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RUSHBEAM LIMITED

Company number 00271092

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Company Results (links open in a new window)
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)
24 Feb 1991	288	New director appointed	View PDF New director appointed - link opens in a new window
15 Jan 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1990	AA	Full accounts made up to 31 March 1990	View PDF Full accounts made up to 31 March 1990 - link opens in a new window - 17 pages (17 pages)
04 Dec 1990	88(2)R	Ad 29/11/90--------- £ si 1000000@1=1000000 £ ic 1000000/2000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/11/90--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
04 Dec 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
04 Dec 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
04 Dec 1990	123	£ nc 1000000/2000000 29/11/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000000/2000000 29/11/90
04 Dec 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Dec 1990	363	Return made up to 08/11/90; full list of members	View PDF Return made up to 08/11/90; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 1990	288	Director resigned 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 resigned
04 May 1990	288	Director resigned 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 resigned
04 May 1990	288	Director resigned 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 resigned
10 Apr 1990	288	Director resigned 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 resigned
10 Apr 1990	288	Director resigned 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 resigned
19 Jan 1990	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1989	AA	Full accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1989
18 Sep 1989	363	Return made up to 09/08/89; full list of members	View PDF Return made up to 09/08/89; full list of members - link opens in a new window - 9 pages (9 pages)
25 Jan 1989	363	Return made up to 21/12/88; full list of members	View PDF Return made up to 21/12/88; full list of members - link opens in a new window - 9 pages (9 pages)
25 Jan 1989	287	Registered office changed on 25/01/89 from: 1 howick place, london, SW1P 1BH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/01/89 from: 1 howick place, london, SW1P 1BH
25 Jan 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
25 Jan 1989	225(1)	Accounting reference date shortened from 30/04 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/04 to 31/03
25 Jan 1989	AA	Full accounts made up to 30 April 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1988
25 Jan 1989	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members
25 Jan 1989	288	Director resigned 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 resigned
25 Jan 1989	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation

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