R. RAPHAEL & SONS LIMITED



Company Documents

DateDescription
18/12/2318 December 2023 Liquidators' statement of receipts and payments to 2023-10-29

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24/05/2324 May 2023 Notice to Registrar of Companies of Notice of disclaimer

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20/05/2320 May 2023 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

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10/02/2310 February 2023 Termination of appointment of Michael Anthony Redican as a director on 2023-02-01

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03/01/233 January 2023 Liquidators' statement of receipts and payments to 2022-10-29

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24/11/2224 November 2022 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-11-24

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10/11/2210 November 2022 Notice to Registrar of Companies of Notice of disclaimer

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05/01/225 January 2022 Liquidators' statement of receipts and payments to 2021-10-29

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25/08/2025 August 2020 SOLVENCY STATEMENT DATED 20/08/20

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25/08/2025 August 2020 REDUCE ISSUED CAPITAL 20/08/2020

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25/08/2025 August 2020 25/08/20 STATEMENT OF CAPITAL GBP 1

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25/08/2025 August 2020 STATEMENT BY DIRECTORS

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17/08/2017 August 2020 STATEMENT OF COMPANY'S OBJECTS

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17/08/2017 August 2020 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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17/08/2017 August 2020 REREGISTRATION MEMORANDUM AND ARTICLES

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17/08/2017 August 2020 REREG PLC TO PRI; RES02 PASS DATE:2020-07-17

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17/08/2017 August 2020 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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17/07/2017 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADDLESHAW GODDARD SECRETARIAL LIMITED / 02/07/2020

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16/07/2016 July 2020 CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD SECRETARIAL LIMITED

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15/07/2015 July 2020 APPOINTMENT TERMINATED, SECRETARY NICHOLAS PRICE

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM PORTLAND HOUSE BRESSENDEN PLACE VICTORIA LONDON SW1E 5BH ENGLAND

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17/01/2017 January 2020 SECRETARY APPOINTED MR NICHOLAS JOHN PRICE

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS

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17/01/2017 January 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD WELLS

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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21/06/1921 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012889380002

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / LENLYN HOLDINGS LIMITED / 18/03/2019

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 19-21 SHAFTESBURY AVENUE LONDON W1D 7ED

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28/02/1928 February 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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25/09/1825 September 2018 SECRETARY APPOINTED MR RICHARD CHARLES WELLS

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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25/09/1825 September 2018 APPOINTMENT TERMINATED, SECRETARY KERRY PENFOLD

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY POOLEY

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR KERRY PENFOLD

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN QUITTER

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25/04/1825 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012889380003

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23/04/1823 April 2018 DIRECTOR APPOINTED MR JEREMY PARRISH

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08/03/188 March 2018 ADOPT ARTICLES 20/02/2018

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28/02/1828 February 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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15/01/1815 January 2018 AUDITOR'S RESIGNATION

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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15/06/1715 June 2017 DIRECTOR APPOINTED MR MARK KEITH ADAMS

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHEA FROST

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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28/02/1728 February 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012889380003

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15/06/1615 June 2016 DIRECTOR APPOINTED MR MICHAEL ANTHONY REDICAN

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN TATTERSALL

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29/02/1629 February 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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13/10/1513 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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05/08/155 August 2015 ADOPT ARTICLES 24/06/2015

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31/03/1531 March 2015 DIRECTOR APPOINTED MRS KERRY JOANNE PENFOLD

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09/03/159 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BEALE

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28/02/1528 February 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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28/11/1428 November 2014 SECRETARY APPOINTED MRS KERRY JOANNE PENFOLD

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28/11/1428 November 2014 APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITE

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13/11/1413 November 2014 AUDITOR'S RESIGNATION

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28/10/1428 October 2014 AUDITOR'S RESIGNATION

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08/10/148 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 19-21 SHAFTESBURY AVENUE LONDON W1D 7ED ENGLAND

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM ALBANY COURT YARD 47-48 PICCADILLY LONDON W1J 0LR

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28/02/1428 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012889380002

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27/09/1327 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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28/02/1328 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR FIROZALI TEJANI

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05/10/125 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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08/03/128 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/02/1229 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12

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04/10/114 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR APPOINTED MR RICHARD CHARLES WELLS

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 16/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 16/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES BRIAN SMITH / 16/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS ROBERTS / 16/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD ALEXANDER QUITTER / 16/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEALE / 16/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ERIC JOHNSON / 16/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS POOLEY / 16/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA ROSALIND FROST / 16/03/2011

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16/03/1116 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PHILIP WHITE / 16/03/2011

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28/02/1128 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD ALEXANDER QUITTER / 10/01/2011

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART

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01/10/101 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BRIAN SMITH / 27/09/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS ROBERTS / 24/05/2010

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20/05/1020 May 2010 ALTER ARTICLES 11/05/2010

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20/05/1020 May 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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20/05/1020 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1020 May 2010 01/03/10 STATEMENT OF CAPITAL GBP 13600000

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28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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12/11/0912 November 2009 DIRECTOR APPOINTED JOHN HARTLEY TATTERSALL

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28/09/0928 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 APPOINTMENT TERMINATED DIRECTOR HASSAN TEJANI

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28/05/0928 May 2009 DIRECTOR RESIGNED HASSAN TEJANI

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR NIZAR TEJANI

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26/05/0926 May 2009 DIRECTOR RESIGNED NIZAR TEJANI

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR ZULFIKARALLY TEJANI

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22/05/0922 May 2009 DIRECTOR RESIGNED ZULFIKARALLY TEJANI

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR ALAN MILES

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28/04/0928 April 2009 DIRECTOR RESIGNED ALAN MILES

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04/03/094 March 2009 NC INC ALREADY ADJUSTED 29/01/09

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04/03/094 March 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/02/0928 February 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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20/02/0920 February 2009 SECRETARY APPOINTED ADRIAN PHILIP WHITE

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20/02/0920 February 2009 APPOINTMENT TERMINATED SECRETARY DAVID STEWART

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20/02/0920 February 2009 SECRETARY RESIGNED DAVID STEWART

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18/11/0818 November 2008 DIRECTOR APPOINTED TREVOR ERIC JOHNSON

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30/09/0830 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 NC INC ALREADY ADJUSTED 28/02/08

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02/04/082 April 2008 GBP NC 5000000/8000000 28/02/2008

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02/04/082 April 2008 AUTH ALLOT OF SECURITY 28/02/2008 GBP NC 5000000/8000000 28/02/2008

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29/02/0829 February 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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10/12/0710 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 SECRETARY RESIGNED

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10/12/0710 December 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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02/06/072 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07

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10/02/0710 February 2007 NC INC ALREADY ADJUSTED 17/01/07

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10/02/0710 February 2007 £ NC 2500000/5000000 17/0

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 AUDITOR'S RESIGNATION

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31/10/0631 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06

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31/10/0531 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0528 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05

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27/10/0427 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 DIRECTOR'S PARTICULARS CHANGED

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19/04/0419 April 2004 DIRECTOR RESIGNED

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01/04/041 April 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0417 March 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: WALTON LODGE WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QY

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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10/10/0310 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/031 March 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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25/10/0225 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0226 July 2002 SECRETARY RESIGNED

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06/07/026 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 DIRECTOR RESIGNED

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20/09/0120 September 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 NEW SECRETARY APPOINTED

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06/02/016 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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29/09/0029 September 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/005 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/04/0019 April 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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12/07/9912 July 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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29/06/9829 June 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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10/11/9710 November 1997 DIRECTOR RESIGNED

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30/06/9730 June 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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04/07/964 July 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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26/06/9526 June 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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30/06/9430 June 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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23/07/9323 July 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS

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17/05/9317 May 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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22/12/9222 December 1992 AUDITOR'S RESIGNATION

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06/07/926 July 1992 DIRECTOR'S PARTICULARS CHANGED

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06/07/926 July 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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27/08/9127 August 1991 REGISTERED OFFICE CHANGED ON 27/08/91

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27/08/9127 August 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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12/02/9112 February 1991 NEW DIRECTOR APPOINTED

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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07/11/907 November 1990 NEW DIRECTOR APPOINTED

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08/10/908 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/904 July 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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26/06/9026 June 1990 DIRECTOR RESIGNED

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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29/10/8929 October 1989 REGISTERED OFFICE CHANGED ON 29/10/89 FROM: SUNLEY HOUSE OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3EQ

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29/10/8929 October 1989 REGISTERED OFFICE CHANGED ON 29/10/89 FROM: G OFFICE CHANGED 29/10/89 SUNLEY HOUSE OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3EQ

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27/07/8927 July 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/02/897 February 1989 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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04/01/884 January 1988 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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04/01/884 January 1988 AUDITOR'S RESIGNATION

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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30/04/8730 April 1987 REGISTERED OFFICE CHANGED ON 30/04/87 FROM: 20 COPTHALL AVENUE LONDON EC2R 7JD

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30/04/8730 April 1987 REGISTERED OFFICE CHANGED ON 30/04/87 FROM: G OFFICE CHANGED 30/04/87 20 COPTHALL AVENUE LONDON EC2R 7JD

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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19/11/8619 November 1986 RETURN OF ALLOTMENTS

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28/10/8628 October 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS

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02/09/862 September 1986 RETURN OF ALLOTMENTS

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22/04/8622 April 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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17/03/8217 March 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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01/02/821 February 1982 MEMORANDUM OF ASSOCIATION

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03/04/793 April 1979 MEMORANDUM OF ASSOCIATION

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01/12/761 December 1976 CERTIFICATE OF INCORPORATION

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01/12/761 December 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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