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RAINTON.NET LTD

Company number 06078492

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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)
19 Dec 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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19 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares subdividing 10/12/2009
29 Oct 2009 AA01 Previous accounting period extended from 31 January 2009 to 30 June 2009
25 Feb 2009 363a Return made up to 01/02/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from reading enterprise centre reading university bldng L33, london road campus reading berkshire RG1 5AQ
12 Jun 2008 287 Registered office changed on 12/06/2008 from reading enterprise university of reading earley gate, reading berkshire RG6 6AU
20 May 2008 88(2) Ad 19/05/08\gbp si 1@1=1\gbp ic 1/2\
26 Feb 2008 363a Return made up to 01/02/08; full list of members
25 Feb 2008 288c Director's change of particulars / donald cousins / 30/09/2007
25 Feb 2008 288c Secretary's change of particulars / alicia cousins / 30/09/2007
10 Aug 2007 225 Accounting reference date shortened from 29/02/08 to 31/01/08
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288b Director resigned
01 Feb 2007 NEWINC Incorporation