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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 363s Return made up to 12/09/94; full list 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 DocumentReturn made up to 12/09/94; full list of members
18 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Sep 1993 363s Return made up to 12/09/93; no change 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 DocumentReturn made up to 12/09/93; no change of members
06 Jul 1993 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
16 Mar 1993 403a Declaration of satisfaction of mortgage/charge
15 Oct 1992 363s Return made up to 12/09/92; no change 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 DocumentReturn made up to 12/09/92; no change of members
13 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Oct 1991 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
16 Oct 1991 363b Return made up to 12/09/91; full list 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 DocumentReturn made up to 12/09/91; full list of members
27 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
02 Jan 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
02 Jan 1991 BS Balance Sheet
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Request DocumentBalance Sheet
02 Jan 1991 AUDR Auditor's report
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Request DocumentAuditor's report
02 Jan 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
02 Jan 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
22 Nov 1990 88(2)R Ad 07/11/90--------- £ si 19032@1=19032 £ ic 32679/51711
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Request DocumentAd 07/11/90--------- £ si 19032@1=19032 £ ic 32679/51711
22 Nov 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions