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RESOURCE AND UTILITY CONTROL LTD

Company number 00787495

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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)
20 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1995 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
17 Jan 1995 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
09 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Dec 1994 287 Registered office changed on 18/12/94 from: dunscar works blackburn road egerton bolton BL7 9PQ
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Request DocumentRegistered office changed on 18/12/94 from: dunscar works blackburn road egerton bolton BL7 9PQ
18 Dec 1994 225(1) Accounting reference date shortened from 20/01 to 31/12
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Request DocumentAccounting reference date shortened from 20/01 to 31/12
18 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1994 363s Return made up to 30/08/94; no change of members
06 Aug 1994 AA Accounts for a small company made up to 20 January 1994
16 Sep 1993 363s Return made up to 30/08/93; full list of members
26 Aug 1993 AA Accounts for a small company made up to 20 January 1993
30 Oct 1992 AA Accounts for a small company made up to 20 January 1992
30 Sep 1992 363s Return made up to 30/08/92; no change of members
05 Nov 1991 AA Accounts for a small company made up to 20 January 1991
05 Nov 1991 363b Return made up to 30/08/91; no change of members
13 Sep 1990 AA Accounts for a small company made up to 20 January 1990
13 Sep 1990 363 Return made up to 30/08/90; full list of members
18 Dec 1989 AA Accounts for a small company made up to 20 January 1989
18 Dec 1989 363 Return made up to 23/11/89; full list of members
04 Jan 1989 AA Accounts for a small company made up to 20 January 1988
04 Jan 1989 363 Return made up to 02/11/88; full list of members
06 Nov 1987 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