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Racal Finance Limited

Documents

Total Documents43
Total Pages205

Filing History

4 November 2003Final Gazette dissolved via voluntary strike-off
22 July 2003First Gazette notice for voluntary strike-off
11 June 2003Application for striking-off
18 May 2003Accounts for a dormant company made up to 31 December 2002
21 January 2003New director appointed
22 November 2002Director resigned
8 November 2002Declaration of satisfaction of mortgage/charge
31 October 2002Accounts for a dormant company made up to 31 December 2001
30 October 2002Secretary's particulars changed
28 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 October 2002Return made up to 22/08/02; full list of members
11 October 2001Accounts for a dormant company made up to 31 December 2000
17 September 2001Return made up to 22/08/01; full list of members
13 September 2001Director resigned
13 September 2001New director appointed
4 April 2001Auditor's resignation
30 January 2001Full accounts made up to 31 March 2000
19 December 2000Accounting reference date shortened from 31/03/01 to 31/12/00
11 September 2000Return made up to 22/08/00; no change of members
13 July 2000New secretary appointed
13 July 2000Secretary resigned
13 July 2000Director resigned
19 April 2000Director resigned
9 March 2000New director appointed
14 February 2000Director resigned
14 February 2000Director resigned
23 November 1999Director's particulars changed
14 October 1999Full accounts made up to 31 March 1999
10 September 1999Return made up to 22/08/99; no change of members
17 June 1999Director's particulars changed
9 November 1998Full accounts made up to 31 March 1998
22 September 1998Return made up to 22/08/98; full list of members
13 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 January 1998Full accounts made up to 31 March 1997
28 October 1996Director's particulars changed
28 October 1996Return made up to 22/08/96; no change of members
5 September 1996Full accounts made up to 31 March 1996
23 February 1996Interim accounts made up to 13 October 1995
18 December 1995Resolutions
  • SRES13 ‐ Special resolution
13 October 1995Full accounts made up to 31 March 1995
12 October 1995Return made up to 22/08/95; no change of members
5 July 1995New director appointed
11 May 1995Director resigned
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