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RUSSELL COURT PROPERTIES LIMITED(THE)

Company number 00524104

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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)
24 Mar 1997 225 Accounting reference date extended from 25/03/97 to 31/03/97
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 extended from 25/03/97 to 31/03/97
31 Dec 1996 363s Return made up to 01/12/96; change of members
16 Dec 1996 AA Accounts for a small company made up to 25 March 1996
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Jan 1996 AA Accounts for a small company made up to 25 March 1995
10 Jan 1996 288 New director appointed
02 Jan 1996 288 New director appointed
02 Jan 1996 288 New director appointed
02 Jan 1996 363s Return made up to 01/12/95; change of members
  • 363(287) ‐ Registered office changed on 02/01/96
16 Oct 1995 288 Director resigned
05 Jan 1995 363s Return made up to 01/12/94; 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 01/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 AA Accounts for a small company made up to 25 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 25 March 1994
03 Feb 1994 AA Accounts for a small company made up to 25 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 25 March 1993
03 Feb 1994 363s Return made up to 18/12/93; 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 18/12/93; no change of members
13 Jan 1993 AA Full accounts made up to 25 March 1992
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 25 March 1992
13 Jan 1993 363s Return made up to 18/12/92; 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 18/12/92; no change of members
08 Jan 1992 AA Full accounts made up to 25 March 1991
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 25 March 1991
08 Jan 1992 363a Return made up to 18/12/91; 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 18/12/91; full list of members
27 Mar 1991 AA Full accounts made up to 25 March 1990
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 25 March 1990
27 Mar 1991 363a Return made up to 18/12/90; 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 18/12/90; no change of members
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association