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H & K RUGBY LIMITED

Company number 02019303

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363a Return made up to 08/10/94; full list of members
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Request DocumentReturn made up to 08/10/94; full list of members
28 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Aug 1994 CERTNM Company name changed h & k (rugby) LIMITED\certificate issued on 22/08/94
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Request DocumentCompany name changed h & k (rugby) LIMITED\certificate issued on 22/08/94
11 Jan 1994 363a Return made up to 08/10/93; change of members
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Request DocumentReturn made up to 08/10/93; change of members
08 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Dec 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Nov 1992 287 Registered office changed on 26/11/92 from: unit 7 glebe farm ind estate rugby warwickshire
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Request DocumentRegistered office changed on 26/11/92 from: unit 7 glebe farm ind estate rugby warwickshire
26 Nov 1992 363a Return made up to 08/10/92; full list of members
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Request DocumentReturn made up to 08/10/92; full list of members
09 Nov 1992 122 £ sr 33280@1 04/04/91
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Request Document£ sr 33280@1 04/04/91
03 Nov 1992 MA Memorandum and Articles of Association
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 363a Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
13 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Nov 1990 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
12 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1990 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
03 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge