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RULLION IT PLUS LIMITED

Company number 02191523

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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 Jul 1991 287 Registered office changed on 23/07/91 from: atlantic business centre atlantic street broadheath, altrincham cheshire WA14 5NQ
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Request DocumentRegistered office changed on 23/07/91 from: atlantic business centre atlantic street broadheath, altrincham cheshire WA14 5NQ
09 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1990 AA Full accounts made up to 31 December 1989
11 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1990 MEM/ARTS Memorandum and Articles of Association
19 Jul 1990 122 Conve 06/07/90
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Request DocumentConve 06/07/90
19 Jul 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jul 1990 123 £ nc 27273/33000 06/07/90
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Request Document£ nc 27273/33000 06/07/90
18 Jul 1990 MEM/ARTS Memorandum and Articles of Association
27 Apr 1990 AA Full accounts made up to 31 December 1988
12 Apr 1990 287 Registered office changed on 12/04/90 from: downs court 29/31 the downs altrincham cheshire WA14 2QD
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Request DocumentRegistered office changed on 12/04/90 from: downs court 29/31 the downs altrincham cheshire WA14 2QD
12 Dec 1989 123 Nc inc already adjusted 06/03/89
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Request DocumentNc inc already adjusted 06/03/89
12 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Dec 1989 123 Nc inc already adjusted 30/11/89
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Request DocumentNc inc already adjusted 30/11/89
12 Dec 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Dec 1989 122 Conve 30/11/89
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Request DocumentConve 30/11/89
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1989 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
16 Jun 1989 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