RUXLEY HOLDINGS LIMITED

Company number 01851171

Date	Type	Description	View / Download
15 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
15 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Aug 1997	123	Nc inc already adjusted 01/07/97	(1 page)
20 Jul 1997	288c	Director's particulars changed	(1 page)
17 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
17 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
03 Jul 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
13 Jan 1997	363s	Return made up to 18/12/96; no change of members	(6 pages)
02 Sep 1996	AA	Full accounts made up to 31 October 1995	(11 pages)
10 Jul 1996	288	New director appointed	(3 pages)
05 Jul 1996	288	Director resigned	(1 page)
06 May 1996	288	New director appointed	(2 pages)
03 Jan 1996	363s	Return made up to 18/12/95; full list of members	(6 pages)
06 Jul 1995	AA	Full accounts made up to 31 October 1994	(11 pages)
04 May 1995	287	Registered office changed on 04/05/95 from: 3 pannells court chertsey street guildford surrey GU14EU	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
18 Dec 1994	363s	Return made up to 18/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	363s	Return made up to 18/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1993	AA	Full accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1993	363s	Return made up to 18/12/92; full list of members 363(287) ‐ Registered office changed on 06/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1992	AA	Full accounts made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1991	363s	Return made up to 18/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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