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RUGBY BUILDING SYSTEMS LIMITED

Company number 00222141

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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)
03 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 Jun 1992 AA Full accounts made up to 31 December 1991
08 Jun 1992 CERTNM Company name changed industrial holdings LIMITED\certificate issued on 08/06/92
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Request DocumentCompany name changed industrial holdings LIMITED\certificate issued on 08/06/92
05 Jun 1992 88(2)R Ad 29/05/92--------- £ si 2984000@1=2984000 £ ic 16000/3000000
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Request DocumentAd 29/05/92--------- £ si 2984000@1=2984000 £ ic 16000/3000000
05 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jun 1992 123 £ nc 16000/3000000 29/05/92
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Request Document£ nc 16000/3000000 29/05/92
16 Apr 1992 363x Return made up to 30/03/92; full list of members
14 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 May 1991 363x Return made up to 30/03/91; full list of members
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Request DocumentReturn made up to 30/03/91; full list of members
30 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Apr 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
12 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
12 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Apr 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
13 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 May 1988 363 Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members