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RUGBY DORMANT NO 1 LIMITED

Company number 01591202

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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 Aug 1999 288b Director resigned
09 Aug 1999 288a New director appointed
09 Aug 1999 288a New director appointed
05 Jul 1999 363s Return made up to 30/06/99; full list of members
16 Jun 1999 CERTNM Company name changed abbseal LIMITED\certificate issued on 17/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed abbseal LIMITED\certificate issued on 17/06/99
17 May 1999 288b Director resigned
07 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Apr 1999 288a New secretary appointed
07 Apr 1999 288b Secretary resigned
15 Feb 1999 288a New director appointed
15 Feb 1999 288b Director resigned
15 Feb 1999 288a New director appointed
18 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Jul 1998 363s Return made up to 30/06/98; no change of members
17 Jul 1997 363s Return made up to 30/06/97; no change of members
16 Jun 1997 288b Director resigned
09 May 1997 AA Accounts for a dormant company made up to 31 December 1996
01 Feb 1997 288a New director appointed
01 Feb 1997 288b Director resigned
26 Jul 1996 363s Return made up to 30/06/96; full list of members
30 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
05 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1995 363s Return made up to 30/06/95; no change of members
  • 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 DocumentReturn made up to 30/06/95; no change of members
02 Jun 1995 AA Full accounts made up to 31 December 1994
11 Apr 1995 288 Director resigned