RAINBOW RAIL LIMITED
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Company Documents
Date | Description |
---|---|
13/06/1413 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
03/06/143 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 7200 |
03/06/143 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
03/06/143 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
20/05/1320 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
21/06/1221 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 7920 |
21/06/1221 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 7920 |
14/06/1214 June 2012 | SOLVENCY STATEMENT DATED 13/06/12 |
14/06/1214 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
14/06/1214 June 2012 | STATEMENT BY DIRECTORS |
14/06/1214 June 2012 | REDUCE CAPITAL BY TRANSFER OF BALANCE BETWEEN RESERVES 31/05/2012 |
11/06/1211 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
20/05/1120 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CROSSLEY / 01/10/2009 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROSSLEY / 01/10/2009 |
18/05/1018 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
14/05/0914 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
04/06/084 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
28/05/0828 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
25/05/0725 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
09/10/069 October 2006 | � NC 36000/9000 01/09/0 |
22/09/0622 September 2006 | � IC 36000/9000 04/09/06 � SR 27000@1=27000 |
22/09/0622 September 2006 | FORM 122 CANCEL SHARES 169 FILED |
19/05/0619 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
27/05/0527 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
20/05/0520 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
04/06/044 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
03/06/033 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
27/04/0327 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
30/05/0230 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
25/05/0125 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
09/06/009 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
30/11/9930 November 1999 | AUDITOR'S RESIGNATION |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/05/9923 May 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/05/9824 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
22/04/9822 April 1998 | � IC 40000/36000 07/04/98 � SR 4000@1=4000 |
22/04/9822 April 1998 | POS 4000 07/04/98 |
22/04/9822 April 1998 | � NC 40000/36000 07/04/98 |
03/06/973 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
18/12/9618 December 1996 | � IC 32500/12500 13/12/96 � SR 20000@1=20000 |
18/12/9618 December 1996 | � NC 60000/40000 13/12/96 |
18/12/9618 December 1996 | NC DEC ALREADY ADJUSTED 13/12/96 |
18/12/9618 December 1996 | � IC 60000/32500 15/11/96 � SR 27500@1=27500 |
18/12/9618 December 1996 | P.O.S 20000�1 SH 13/12/96 |
12/12/9612 December 1996 | NC DEC ALREADY ADJUSTED 15/11/96 |
12/12/9612 December 1996 | � IC 87500/60000 15/11/96 � SR 27500@1=27500 |
12/12/9612 December 1996 | REDUCTION OF ISSUED CAPITAL 15/11/96 |
12/12/9612 December 1996 | � NC 87500/60000 15/11/96 |
06/12/966 December 1996 | P.O.S 27500 31 SH 15/11/96 |
24/10/9624 October 1996 | DIRECTOR RESIGNED |
24/10/9624 October 1996 | DIRECTOR RESIGNED |
14/10/9614 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/10/9614 October 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/09/96 |
15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/06/964 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/06/955 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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 |
14/06/9414 June 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
23/09/9323 September 1993 | DIRECTOR RESIGNED |
02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
02/06/932 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
16/06/9216 June 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
04/07/914 July 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
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 |
25/09/9025 September 1990 | NC INC ALREADY ADJUSTED 21/09/90 |
25/09/9025 September 1990 | NEW DIRECTOR APPOINTED |
25/09/9025 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
25/09/9025 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/09/9025 September 1990 | � NC 1000/87500 21/09/90 |
25/09/9025 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/07/906 July 1990 | COMPANY NAME CHANGED RUGSHIELD LIMITED CERTIFICATE ISSUED ON 09/07/90 |
18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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