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ROBERT HUDSON RALETRUX (MIDLANDS) LIMITED

Company number 02116732

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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)
22 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 May 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
02 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 May 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
01 Mar 1989 288 New director appointed
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28 Feb 1989 CERTNM Company name changed steel brothers engineering limit ed\certificate issued on 01/03/89
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Request DocumentCompany name changed steel brothers engineering limit ed\certificate issued on 01/03/89
08 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Jul 1988 363 Return made up to 26/05/88; full list of members
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Request DocumentReturn made up to 26/05/88; full list of members
10 Feb 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Nov 1987 288 New director appointed
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26 Aug 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1987 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
22 Jun 1987 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
22 Jun 1987 287 Registered office changed on 22/06/87 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 22/06/87 from: 112 city road london EC1V 2NE
22 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jun 1987 CERTNM Company name changed lawact no. 75 LIMITED\certificate issued on 09/06/87
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Request DocumentCompany name changed lawact no. 75 LIMITED\certificate issued on 09/06/87
30 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation