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RUGBY PLASTICS (LEICESTER) LIMITED

Company number 00617049

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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)
26 Apr 1994 123 £ nc 30000/40000 18/04/94
26 Apr 1994 88(2)R Ad 18/04/94--------- £ si 10000@1=10000 £ ic 18180/28180
30 Oct 1993 403a Declaration of satisfaction of mortgage/charge
30 Oct 1993 403a Declaration of satisfaction of mortgage/charge
05 Jul 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
04 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 May 1993 363s Return made up to 10/05/93; no change of members
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Request DocumentReturn made up to 10/05/93; no change of members
13 Jun 1992 395 Particulars of mortgage/charge
10 Jun 1992 363(287) Registered office changed on 10/06/92
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Request DocumentRegistered office changed on 10/06/92
05 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
05 Jun 1992 363s Return made up to 10/05/92; full list of members
  • 363(287) ‐ Registered office changed on 05/06/92
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Request DocumentReturn made up to 10/05/92; full list of members
05 Jun 1992 363(287) Registered office changed on 05/06/92
04 Jul 1991 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1990
04 Jul 1991 363a Return made up to 06/05/91; full list of members
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Request DocumentReturn made up to 06/05/91; full list of members
15 Aug 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
15 Aug 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
24 Oct 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
03 Oct 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
28 Oct 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
28 Oct 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
28 Jul 1988 47 Particulars of mortgage/charge
27 Jul 1988 287 Registered office changed on 27/07/88 from: welton daventry
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Request DocumentRegistered office changed on 27/07/88 from: welton daventry
06 Apr 1988 403a Declaration of satisfaction of mortgage/charge
03 Mar 1988 395 Particulars of mortgage/charge
01 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned