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RUANE SECURITIES LIMITED

Company number 01875347

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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)
09 Jun 1999 363s Return made up to 30/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1999 AA Full accounts made up to 31 March 1998
14 Aug 1998 363s Return made up to 30/04/98; full list of members
07 Apr 1998 AA Full accounts made up to 31 March 1997
21 May 1997 363s Return made up to 30/04/97; no change of members
02 Feb 1997 AA Full accounts made up to 31 March 1996
27 Jan 1997 287 Registered office changed on 27/01/97 from: cooper murray mappin house 4 winsley street london W1N 7AR
03 Jul 1996 363s Return made up to 30/04/96; no change of members
08 Feb 1996 AA Full accounts made up to 31 March 1995
13 Jun 1995 363s Return made up to 30/04/95; full list of members
29 Jan 1995 AA Full accounts made up to 31 March 1994
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 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jun 1994 363s Return made up to 30/04/94; no change of members
  • 363(287) ‐ Registered office changed on 03/06/94
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 30/04/94; no change of members
11 Feb 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
16 Jun 1993 363s Return made up to 30/04/93; 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 DocumentReturn made up to 30/04/93; no change of members
20 Jan 1993 287 Registered office changed on 20/01/93 from: 19 bryanston mews west london W1H 7FS
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 20/01/93 from: 19 bryanston mews west london W1H 7FS
18 May 1992 363s Return made up to 30/04/92; 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 30/04/92; full list of members
18 May 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
28 Apr 1992 88(2)R Ad 03/04/92--------- us$ si 998@1=998 us$ ic 0/998
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Request DocumentAd 03/04/92--------- us$ si 998@1=998 us$ ic 0/998
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1992 123 Us$ nc 0/1000 03/04/92
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Request DocumentUs$ nc 0/1000 03/04/92
17 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Aug 1991 AA Full group accounts made up to 31 March 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 DocumentFull group accounts made up to 31 March 1991