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RUXLEY HOLDINGS LIMITED

Company number 01851171

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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)
24 Dec 1990 363a Return made up to 18/12/90; 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 DocumentReturn made up to 18/12/90; no change of members
06 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1990 AA Full accounts made up to 31 October 1989
23 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1989 AA Full accounts made up to 31 October 1988
28 Sep 1989 363 Return made up to 08/09/89; full list 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 DocumentReturn made up to 08/09/89; full list of members
02 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1989 AA Full accounts made up to 31 October 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1987
11 Jan 1989 363 Return made up to 19/08/88; full list of members
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Request DocumentReturn made up to 19/08/88; full list of members
11 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jul 1988 287 Registered office changed on 25/07/88 from: ruxley towers claygate surrey KT10 otl
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Request DocumentRegistered office changed on 25/07/88 from: ruxley towers claygate surrey KT10 otl
02 Jun 1988 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Nov 1987 PUC 2 Wd 23/10/87 ad 11/06/87--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 23/10/87 ad 11/06/87--------- £ si 9998@1=9998 £ ic 2/10000
30 Oct 1987 363 Return made up to 25/06/87; full list 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 DocumentReturn made up to 25/06/87; full list of members
21 Jul 1987 AA Accounts made up to 31 March 1985
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Request DocumentAccounts made up to 31 March 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Nov 1986 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
08 Aug 1986 287 Registered office changed on 08/08/86 from: cherry tree cottage 19 arbrook lane esher surrey
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 08/08/86 from: cherry tree cottage 19 arbrook lane esher surrey
30 May 1986 363 Return made up to 09/04/86; full list 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 DocumentReturn made up to 09/04/86; full list of members
15 Jul 1985 CERTNM Company name changed\certificate issued on 15/07/85
27 Sep 1984 NEWINC Incorporation