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DOWNING RUDMAN & BENT LIMITED

Company number 00509245

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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)
21 Jan 2001 288a New director appointed
21 Jan 2001 288b Secretary resigned;director resigned
05 Jan 2001 288b Secretary resigned;director resigned
11 Dec 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Dec 2000 MAR Re-registration of Memorandum and Articles
11 Dec 2000 53 Application for reregistration from PLC to private
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
14 Nov 2000 363s Return made up to 12/09/00; full list of members
04 Sep 2000 395 Particulars of mortgage/charge
03 Jul 2000 AUD Auditor's resignation
03 Jul 2000 AUD Auditor's resignation
03 Feb 2000 AA Full accounts made up to 30 June 1999
03 Sep 1999 363s Return made up to 12/09/99; no change of members
25 Jun 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
18 Sep 1998 363s Return made up to 12/09/98; full list of members
30 Jul 1998 AA Full accounts made up to 31 December 1997
22 Oct 1997 363s Return made up to 12/09/97; no change of members
29 Jul 1997 AA Full accounts made up to 31 December 1996
20 Sep 1996 363s Return made up to 12/09/96; full list of members
02 Aug 1996 AA Full accounts made up to 31 December 1995
22 Jan 1996 88(3) Particulars of contract relating to shares
22 Jan 1996 88(2)R Ad 28/12/95--------- £ si 28589@1=28589 £ ic 51711/80300
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Oct 1995 363s Return made up to 12/09/95; full list of members
19 Jul 1995 AA Full group accounts made up to 31 December 1994