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RUSTON AUTO FACTORS (ROADRUNNER) LIMITED

Company number 01303702

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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)
10 Jan 2000 363s Return made up to 21/12/99; full list of members
26 Aug 1999 AA Accounts for a small company made up to 31 December 1998
23 Feb 1999 363s Return made up to 21/12/98; full list of members
08 May 1998 AA Accounts for a small company made up to 31 December 1997
13 Jan 1998 363s Return made up to 21/12/97; no change of members
13 Jan 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Jan 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Sep 1997 AA Accounts for a small company made up to 31 December 1996
07 Jan 1997 363s Return made up to 21/12/96; no change of members
10 Jun 1996 AA Accounts for a small company made up to 31 December 1995
19 Feb 1996 363s Return made up to 21/12/95; full list of members
19 Feb 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 21/12/94; full list of members
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Request DocumentReturn made up to 21/12/94; full list of members
13 Dec 1994 363(288) Director resigned
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22 Nov 1994 AA Full accounts made up to 31 December 1992
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15 Nov 1994 122 Conve 09/09/94
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15 Nov 1994 122 Conve 09/09/94
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15 Nov 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge