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RUSSELL, SCANLAN LIMITED

Company number 01179331

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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)
13 Jan 2006 288c Director's particulars changed
01 Dec 2005 AA Accounts for a small company made up to 31 July 2005
22 Jun 2005 403b Declaration of mortgage charge released/ceased
24 Feb 2005 363s Return made up to 13/01/05; full list of members
14 Jan 2005 AA Accounts for a small company made up to 31 July 2004
04 Mar 2004 AA Accounts for a small company made up to 31 July 2003
29 Jan 2004 363s Return made up to 13/01/04; full list of members
23 Jun 2003 AA Accounts for a small company made up to 31 July 2002
01 Mar 2003 363s Return made up to 13/01/03; full list of members
  • 363(287) ‐ Registered office changed on 01/03/03
01 Mar 2003 353 Location of register of members
10 Aug 2002 288a New secretary appointed
10 Aug 2002 288b Secretary resigned
27 May 2002 AA Accounts for a small company made up to 31 July 2001
01 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:terms of agreement 24/01/02
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Request DocumentResolutions
01 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2002 169 £ ic 890/706 24/01/02 £ sr 184@1=184
18 Jan 2002 363s Return made up to 13/01/02; full list of members
30 May 2001 AA Accounts for a small company made up to 31 July 2000
06 Feb 2001 363a Return made up to 13/01/01; full list of members
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
16 Apr 2000 288b Director resigned
03 Feb 2000 363s Return made up to 13/01/00; full list of members