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FIRST RUNG LIMITED

Company number 02171777

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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)
28 Nov 1993 363s Annual return made up to 21/11/93
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentAnnual return made up to 21/11/93
04 May 1993 288 New director appointed
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Request DocumentNew director appointed
04 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1993 363s Annual return made up to 21/11/92
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Request DocumentAnnual return made up to 21/11/92
18 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1992 363 Annual return made up to 31/12/90
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Request DocumentAnnual return made up to 31/12/90
24 Mar 1992 363a Annual return made up to 31/12/91
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Request DocumentAnnual return made up to 31/12/91
17 Jul 1991 287 Registered office changed on 17/07/91 from: st johns hall dysons road edmonton london N18 2DS
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Request DocumentRegistered office changed on 17/07/91 from: st johns hall dysons road edmonton london N18 2DS
19 Apr 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Apr 1991 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
17 Mar 1991 AA Full accounts made up to 31 March 1990
21 Jan 1990 363 Annual return made up to 21/11/89
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Request DocumentAnnual return made up to 21/11/89
11 Sep 1989 CERTNM Company name changed first rung (1987) LIMITED\certificate issued on 12/09/89
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Request DocumentCompany name changed first rung (1987) LIMITED\certificate issued on 12/09/89
11 Sep 1989 CERTNM Company name changed\certificate issued on 11/09/89
21 Feb 1989 MA Memorandum and Articles of Association
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1988 287 Registered office changed on 12/01/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 12/01/88 from: 2 baches st london N1 6UB
05 Jan 1988 CERTNM Company name changed urbantrain LIMITED\certificate issued on 06/01/88
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Request DocumentCompany name changed urbantrain LIMITED\certificate issued on 06/01/88
05 Jan 1988 CERTNM Company name changed\certificate issued on 05/01/88
30 Sep 1987 NEWINC Incorporation