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RUSSELL SUB-SURFACE SYSTEMS LIMITED

Company number 02008018

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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)
23 Dec 1996 288b Director resigned
23 Dec 1996 288a New secretary appointed
23 Dec 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
02 Aug 1996 AA Accounts for a small company made up to 31 March 1996
26 Jun 1996 363a Return made up to 05/06/96; full list of members
01 Aug 1995 AA Accounts for a small company made up to 31 March 1995
22 Jun 1995 363x Return made up to 05/06/95; full list of members
17 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Sep 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 March 1994
20 Jul 1994 363s Return made up to 05/06/94; no change of members
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Request DocumentReturn made up to 05/06/94; no change of members
14 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1993 363s Return made up to 05/06/93; no change of members
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Request DocumentReturn made up to 05/06/93; no change of members
16 Jul 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 March 1993
14 Sep 1992 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1992
12 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1992 363s Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members
29 Jun 1992 363(287) Registered office changed on 29/06/92
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Request DocumentRegistered office changed on 29/06/92
17 Jul 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
05 Jul 1991 363b Return made up to 05/06/91; no change of members
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Request DocumentReturn made up to 05/06/91; no change of members
10 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Apr 1991 88(2)R Ad 29/03/91--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 29/03/91--------- £ si 1998@1=1998 £ ic 2/2000
13 Jun 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
13 Jun 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
28 Jul 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989