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UPPER-RUSHTON LIMITED

Company number 02210169

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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)
29 Oct 1997 287 Registered office changed on 29/10/97 from: 34 allerton road liverpool L181LN
28 Jan 1997 AA Accounts made up to 31 March 1996
26 Jan 1996 AA Accounts made up to 31 March 1995
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1995 363s Return made up to 20/04/95; no change of members
10 Jun 1994 AA Full accounts made up to 31 March 1994
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08 Jun 1994 363s Return made up to 20/04/94; full list of members
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24 Jan 1994 AA Full accounts made up to 31 March 1993
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12 May 1993 363b Return made up to 20/04/93; no change of members
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15 Mar 1993 288 New secretary appointed
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15 Mar 1993 AA Full accounts made up to 31 March 1992
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15 Mar 1993 288 Secretary resigned;new director appointed
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27 Apr 1992 288 Director resigned
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27 Apr 1992 363s Return made up to 20/04/92; change of members
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27 Apr 1992 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
15 Jul 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
15 Jul 1991 363x Return made up to 20/04/91; full list of members
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15 May 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
15 May 1990 363 Return made up to 20/04/90; full list of members
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15 May 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
15 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 May 1990 363 Return made up to 11/07/89; full list of members
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25 Jul 1988 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
25 Jul 1988 287 Registered office changed on 25/07/88 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 25/07/88 from: 112 city road london EC1V 2NE
25 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association