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RULLION ENGINEERING LIMITED

Company number 01152507

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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)
21 Jul 1993 363s Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members
29 Sep 1992 287 Registered office changed on 29/09/92 from: 19A the downs altrincham cheshire WA14 2QD
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Request DocumentRegistered office changed on 29/09/92 from: 19A the downs altrincham cheshire WA14 2QD
28 Aug 1992 CERTNM Company name changed rullion (U.K.) LIMITED\certificate issued on 01/09/92
06 Jul 1992 363b Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
13 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Feb 1992 363a Return made up to 05/06/91; no change of members
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Request DocumentReturn made up to 05/06/91; no change of members
07 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
31 Oct 1991 363a Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
09 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
10 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
23 May 1990 88(2)R Ad 29/03/90--------- £ si 45000@1=45000 £ ic 155000/200000
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Request DocumentAd 29/03/90--------- £ si 45000@1=45000 £ ic 155000/200000
23 May 1990 88(2)R Ad 30/01/90--------- £ si 55000@1=55000 £ ic 100000/155000
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Request DocumentAd 30/01/90--------- £ si 55000@1=55000 £ ic 100000/155000
23 May 1990 123 Nc inc already adjusted 14/12/89
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Request DocumentNc inc already adjusted 14/12/89
23 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
28 Sep 1989 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members