Advanced company searchLink opens in new window

RUK (DORMANT) LIMITED

Company number 01343019

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2000 AA Full accounts made up to 31 December 1999
13 Dec 1999 288b Director resigned
13 Aug 1999 363s Return made up to 07/08/99; no change of members
13 Aug 1999 363(288) Director's particulars changed
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's particulars changed
13 Aug 1999 363(287) Registered office changed on 13/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/08/99
30 Jul 1999 AA Full accounts made up to 31 December 1998
10 Feb 1999 288b Secretary resigned;director resigned
10 Feb 1999 288a New secretary appointed
17 Sep 1998 AA Full accounts made up to 31 December 1997
12 Aug 1998 363s Return made up to 07/08/98; full list of members
12 Aug 1998 363(288) Director's particulars changed
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's particulars changed
25 Nov 1997 287 Registered office changed on 25/11/97 from: 5 springlakes estate deadbrook lane aldershot hampshire GU12 4UH
25 Nov 1997 288b Secretary resigned
25 Nov 1997 288a New secretary appointed
29 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Oct 1997 CERTNM Company name changed ts engineering LIMITED\certificate issued on 29/10/97
16 Oct 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
15 Oct 1997 288a New director appointed
14 Oct 1997 395 Particulars of mortgage/charge
10 Oct 1997 288a New director appointed
20 Aug 1997 363s Return made up to 07/08/97; no change of members
18 Aug 1997 AA Full accounts made up to 31 March 1997
03 Oct 1996 AA Full accounts made up to 31 March 1996
27 Aug 1996 363s Return made up to 07/08/96; no change of members
23 Nov 1995 288 New director appointed