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RUSHALL TOOL & ENGINEERING LIMITED

Company number 00998526

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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)
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2011 AA Accounts for a small company made up to 30 June 2010
08 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 500
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
17 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
24 Mar 2009 363a Return made up to 25/01/09; full list of members
23 Mar 2009 AA Accounts for a small company made up to 30 June 2008
03 Mar 2009 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
21 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Jun 2008 363a Return made up to 25/01/08; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from unit 38 darlaston central trading est station street darlaston WS10 8XB
22 May 2008 288b Appointment terminated secretary elisabeth morris
22 May 2008 353 Location of register of members
13 May 2008 288a Director appointed philip christopher woods
10 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New secretary appointed;new director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee etc 02/10/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 363a Return made up to 25/01/07; full list of members