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RUSESOUND LIMITED

Company number 01504836

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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)
22 May 2001 123 Nc inc already adjusted 11/05/01
22 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2001 AA Accounts for a small company made up to 30 June 2000
24 Jan 2001 363s Return made up to 03/01/01; full list of members
16 Dec 2000 395 Particulars of mortgage/charge
17 Aug 2000 395 Particulars of mortgage/charge
30 Jun 2000 395 Particulars of mortgage/charge
27 Apr 2000 AA Accounts for a small company made up to 30 June 1999
17 Feb 2000 363s Return made up to 03/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 1999 395 Particulars of mortgage/charge
15 Jul 1999 287 Registered office changed on 15/07/99 from: 10 ash road leeds LS6 3JF
08 May 1999 395 Particulars of mortgage/charge
24 Apr 1999 AA Accounts for a small company made up to 30 June 1998
09 Feb 1999 363s Return made up to 03/01/99; no change of members
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New secretary appointed;new director appointed
09 Feb 1999 288b Secretary resigned
29 Dec 1998 395 Particulars of mortgage/charge
07 Dec 1998 287 Registered office changed on 07/12/98 from: milne booth 6 park square leeds LS1 2LX
23 Sep 1998 395 Particulars of mortgage/charge
25 Aug 1998 395 Particulars of mortgage/charge
25 Aug 1998 395 Particulars of mortgage/charge