RAINBOW RAIL LIMITED

Company Documents

DateDescription
13/06/1413 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/06/143 June 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/06/143 June 2014 03/06/14 STATEMENT OF CAPITAL GBP 7200

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03/06/143 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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03/06/143 June 2014 RETURN OF PURCHASE OF OWN SHARES

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23/05/1323 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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20/05/1320 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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21/06/1221 June 2012 21/06/12 STATEMENT OF CAPITAL GBP 7920

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21/06/1221 June 2012 21/06/12 STATEMENT OF CAPITAL GBP 7920

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14/06/1214 June 2012 SOLVENCY STATEMENT DATED 13/06/12

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14/06/1214 June 2012 RETURN OF PURCHASE OF OWN SHARES

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14/06/1214 June 2012 STATEMENT BY DIRECTORS

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14/06/1214 June 2012 REDUCE CAPITAL BY TRANSFER OF BALANCE BETWEEN RESERVES 31/05/2012

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11/06/1211 June 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/05/1222 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/05/1120 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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19/04/1119 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CROSSLEY / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROSSLEY / 01/10/2009

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18/05/1018 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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19/04/1019 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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19/05/0919 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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04/06/084 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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28/05/0828 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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25/05/0725 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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09/10/069 October 2006 � NC 36000/9000 01/09/0

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22/09/0622 September 2006 � IC 36000/9000 04/09/06 � SR 27000@1=27000

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22/09/0622 September 2006 FORM 122 CANCEL SHARES 169 FILED

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19/05/0619 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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27/05/0527 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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23/06/0423 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/06/044 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/08/0230 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/05/0230 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/05/0125 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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09/06/009 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/11/9930 November 1999 AUDITOR'S RESIGNATION

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/05/9923 May 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/05/9824 May 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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22/04/9822 April 1998 � IC 40000/36000 07/04/98 � SR 4000@1=4000

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22/04/9822 April 1998 POS 4000 07/04/98

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22/04/9822 April 1998 � NC 40000/36000 07/04/98

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03/06/973 June 1997 RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS

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03/06/973 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/12/9618 December 1996 � IC 32500/12500 13/12/96 � SR 20000@1=20000

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18/12/9618 December 1996 � NC 60000/40000 13/12/96

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18/12/9618 December 1996 NC DEC ALREADY ADJUSTED 13/12/96

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18/12/9618 December 1996 � IC 60000/32500 15/11/96 � SR 27500@1=27500

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18/12/9618 December 1996 P.O.S 20000�1 SH 13/12/96

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12/12/9612 December 1996 NC DEC ALREADY ADJUSTED 15/11/96

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12/12/9612 December 1996 � IC 87500/60000 15/11/96 � SR 27500@1=27500

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12/12/9612 December 1996 REDUCTION OF ISSUED CAPITAL 15/11/96

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12/12/9612 December 1996 � NC 87500/60000 15/11/96

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06/12/966 December 1996 P.O.S 27500 31 SH 15/11/96

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24/10/9624 October 1996 DIRECTOR RESIGNED

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24/10/9624 October 1996 DIRECTOR RESIGNED

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14/10/9614 October 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/10/9614 October 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/09/96

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15/08/9615 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/06/964 June 1996 RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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05/06/955 June 1995 RETURN MADE UP TO 23/05/95; 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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14/10/9414 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/945 October 1994 REGISTERED OFFICE CHANGED ON 05/10/94 FROM: G OFFICE CHANGED 05/10/94 44/45 CHANCERY LANE LONDON WC2A 1JB

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14/06/9414 June 1994 RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS

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20/05/9420 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/01/944 January 1994 NEW DIRECTOR APPOINTED

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23/09/9323 September 1993 DIRECTOR RESIGNED

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02/09/932 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/06/932 June 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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21/07/9221 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/06/9216 June 1992 RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS

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22/07/9122 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/07/914 July 1991 RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS

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04/07/914 July 1991 REGISTERED OFFICE CHANGED ON 04/07/91 FROM: G OFFICE CHANGED 04/07/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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25/09/9025 September 1990 NC INC ALREADY ADJUSTED 21/09/90

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25/09/9025 September 1990 NEW DIRECTOR APPOINTED

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25/09/9025 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/09/9025 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/9025 September 1990 � NC 1000/87500 21/09/90

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25/09/9025 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/906 July 1990 COMPANY NAME CHANGED RUGSHIELD LIMITED CERTIFICATE ISSUED ON 09/07/90

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18/06/9018 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/9023 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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