RUXLEY HOLDINGS LIMITED

Company number 01851171

Date	Type	Description	View / Download
17 Dec 2007	288c	Director's particulars changed	(1 page)
17 Dec 2007	288c	Secretary's particulars changed	(1 page)
13 Jul 2007	123	Nc inc already adjusted 02/05/07	(1 page)
07 Jun 2007	88(2)R	Ad 03/05/07--------- £ si 2000000@1=2000000 £ ic 20000/2020000	(2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Jan 2007	363a	Return made up to 18/12/06; full list of members	(3 pages)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Secretary's particulars changed	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: ruxley house 2 hamm moor lane addlestone surrey KT15 2SA	(1 page)
10 May 2006	395	Particulars of mortgage/charge	(3 pages)
04 May 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
04 Jan 2006	363a	Return made up to 18/12/05; full list of members	(3 pages)
04 Jan 2006	288c	Director's particulars changed	(1 page)
19 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2004	363s	Return made up to 18/12/04; full list of members	(8 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
13 Apr 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
11 Feb 2004	363s	Return made up to 18/12/03; full list of members	(8 pages)
19 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
08 Feb 2003	AA	Full accounts made up to 31 December 2001	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next