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RUSHMORE LIMITED

Company number 00223012

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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)
09 Jun 2003 288b Director resigned
30 May 2003 363s Return made up to 30/03/03; full list of members
17 Feb 2003 288a New director appointed
25 Jul 2002 AA Accounts for a small company made up to 31 December 2001
12 Jul 2002 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
12 Jul 2002 MA Memorandum and Articles of Association
12 Jul 2002 AUDS Auditor's statement
12 Jul 2002 BS Balance Sheet
12 Jul 2002 AUDR Auditor's report
12 Jul 2002 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2002-06-24
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 43(3)e Declaration on reregistration from private to PLC
12 Jul 2002 43(3) Application for reregistration from private to PLC
04 Jul 2002 88(2)R Ad 24/06/02--------- £ si 38000@1=38000 £ ic 12000/50000
25 Jun 2002 287 Registered office changed on 25/06/02 from: victoria works victoria road hebden bridge west yorkshire HX7 8LN
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Secretary resigned;director resigned
11 Apr 2002 288a New secretary appointed;new director appointed
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
08 Apr 2002 88(2)R Ad 30/03/01--------- £ si 1700@1
08 Apr 2002 363s Return made up to 30/03/02; full list of members
08 Apr 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Feb 2002 287 Registered office changed on 15/02/02 from: enterprise house 250 halifax road todmorden lancs OL14 5SQ