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RAINEY KELLY CAMPBELL ROALFE LIMITED

Company number 02843696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 10/08/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/08/94; full list of members
17 Dec 1993 88(2)R Ad 19/11/93--------- £ si 159892@1=159892 £ ic 2/159894
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/11/93--------- £ si 159892@1=159892 £ ic 2/159894
17 Dec 1993 123 Nc inc already adjusted 19/11/93
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Request DocumentNc inc already adjusted 19/11/93
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1993 287 Registered office changed on 28/09/93 from: 15 cavendish square london. W1M 9DA
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Request DocumentRegistered office changed on 28/09/93 from: 15 cavendish square london. W1M 9DA
23 Sep 1993 CERTNM Company name changed shamon LIMITED\certificate issued on 24/09/93
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Request DocumentCompany name changed shamon LIMITED\certificate issued on 24/09/93
22 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1993 287 Registered office changed on 03/09/93 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 03/09/93 from: 120 east road london N1 6AA
10 Aug 1993 NEWINC Incorporation