RANGEFLAT LIMITED

Company number 04131248

Date	Type	Description	View / Download
02 Aug 2005	190	Location of debenture register	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288a	New secretary appointed;new director appointed	(4 pages)
28 Jul 2005	288a	New director appointed	(13 pages)
20 Jul 2005	395	Particulars of mortgage/charge	(15 pages)
18 Feb 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
06 Aug 2004	363s	Return made up to 01/07/04; full list of members	(7 pages)
06 Aug 2004	363(288)	Director's particulars changed
14 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 May 2004	395	Particulars of mortgage/charge	(7 pages)
20 May 2004	MA	Memorandum and Articles of Association	(8 pages)
20 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 May 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 May 2004	AUD	Auditor's resignation	(1 page)
19 May 2004	288a	New director appointed	(3 pages)
19 May 2004	288a	New director appointed	(3 pages)
19 May 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	287	Registered office changed on 19/05/04 from: 40 queen anne street london W1G 9EL	(1 page)
19 May 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)