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RUDSTON PRODUCTS (INT) LIMITED

Company number 00963626

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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)
27 Jan 1994 363s Return made up to 31/12/93; 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 31/12/93; full list of members
12 Jul 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
29 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
09 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1992 88(2)R Ad 20/08/92--------- £ si 100000@1=100000 £ ic 10000/110000
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Request DocumentAd 20/08/92--------- £ si 100000@1=100000 £ ic 10000/110000
09 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Sep 1992 123 £ nc 10000/110000 20/08/92
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Request Document£ nc 10000/110000 20/08/92
03 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Jun 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
07 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
25 Jul 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
28 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
18 Jan 1991 287 Registered office changed on 18/01/91 from: russell bedford house city forum 250 city road london, EC1V 2QQ
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Request DocumentRegistered office changed on 18/01/91 from: russell bedford house city forum 250 city road london, EC1V 2QQ
18 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1991 CERTNM Company name changed interskins LIMITED\certificate issued on 18/01/91
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Request DocumentCompany name changed interskins LIMITED\certificate issued on 18/01/91
17 Jan 1991 CERTNM Company name changed\certificate issued on 17/01/91
15 Jun 1990 287 Registered office changed on 15/06/90 from: 3-5 bedford row london WC1R 4BU
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Request DocumentRegistered office changed on 15/06/90 from: 3-5 bedford row london WC1R 4BU
07 Jun 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
23 Apr 1990 225(1) Accounting reference date shortened from 31/10 to 31/01
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Request DocumentAccounting reference date shortened from 31/10 to 31/01
29 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
29 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
10 Jun 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987