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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)
16 Apr 2000 288b Director resigned
03 Feb 2000 363s Return made up to 13/01/00; full list of members
11 Jan 2000 AA Accounts for a small company made up to 31 July 1999
15 Apr 1999 AA Accounts for a small company made up to 31 July 1998
05 Feb 1999 363a Return made up to 13/01/99; full list of members
05 Feb 1998 363s Return made up to 13/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Feb 1998 AA Accounts for a small company made up to 31 July 1997
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1997 169 £ ic 2006/890 30/06/97 £ sr 1116@1=1116
05 Jul 1997 395 Particulars of mortgage/charge
16 Jan 1997 AA Accounts for a small company made up to 31 July 1996
16 Jan 1997 363s Return made up to 13/01/97; no change of members
30 Jan 1996 AA Accounts for a small company made up to 31 July 1995
30 Jan 1996 363s Return made up to 13/01/96; full list of members
18 Jan 1995 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
18 Jan 1995 363s Return made up to 13/01/95; no change 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 13/01/95; no change of members
11 Jan 1995 288 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 DocumentNew director appointed
10 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Feb 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
01 Feb 1994 363s Return made up to 13/01/94; 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 13/01/94; full list of members
10 May 1993 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