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RAFAYA (VICTORIA) LIMITED

Company number 04186876

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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)
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Apr 2004 363a Return made up to 26/03/04; full list of members
16 Dec 2003 288b Director resigned
10 Apr 2003 363a Return made up to 26/03/03; full list of members
30 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Apr 2002 363a Return made up to 26/03/02; full list of members
28 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2001 288b Director resigned
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
05 Jun 2001 288a New secretary appointed
05 Jun 2001 288a New director appointed
05 Jun 2001 288a New director appointed
05 Jun 2001 288a New director appointed
05 Jun 2001 288a New director appointed
05 Jun 2001 288a New director appointed
05 Jun 2001 288b Secretary resigned
05 Jun 2001 288b Director resigned
05 Jun 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
24 May 2001 MEM/ARTS Memorandum and Articles of Association
11 May 2001 287 Registered office changed on 11/05/01 from: level 1 exchange house primrose street london EC2A 2HS
09 May 2001 CERTNM Company name changed precis (2007) LIMITED\certificate issued on 09/05/01
11 Apr 2001 288b Secretary resigned