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RUSSELL PROPERTY LIMITED

Company number 01880093

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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)
13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
09 Mar 1993 363s Return made up to 08/03/93; full list of members
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Request DocumentReturn made up to 08/03/93; full list of members
09 Nov 1992 AA Full accounts made up to 31 December 1991
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13 May 1992 AA Full accounts made up to 31 December 1990
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13 May 1992 363b Return made up to 08/03/92; no change of members
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Request DocumentReturn made up to 08/03/92; no change of members
13 May 1992 363(287) Registered office changed on 13/05/92
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17 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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28 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1991 395 Particulars of mortgage/charge
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05 Jun 1991 363a Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members
03 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
01 Oct 1990 363 Return made up to 08/03/90; full list of members; amend
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Request DocumentReturn made up to 08/03/90; full list of members; amend
20 Mar 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
13 Mar 1990 363 Return made up to 08/03/90; full list of members
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28 Feb 1990 AA Full accounts made up to 30 September 1988
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29 Jan 1990 363 Return made up to 13/06/89; full list of members
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21 Sep 1989 123 Nc inc already adjusted
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30 Aug 1989 288 New director appointed
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30 Aug 1989 MA Memorandum and Articles of Association
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09 Aug 1989 88(2)R Wd 08/08/89 ad 18/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 08/08/89 ad 18/07/89--------- £ si 98@1=98 £ ic 2/100
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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