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RUSSELL LIMITED

Company number 02231270

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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)
10 Jan 1992 363a Return made up to 16/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/91; no change of members
28 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
08 Nov 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
03 Aug 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Aug 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
28 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1988 PUC 2 Wd 04/07/88 ad 08/07/88--------- £ si 8@1=8 £ ic 2/10
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Request DocumentWd 04/07/88 ad 08/07/88--------- £ si 8@1=8 £ ic 2/10
20 Jul 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Jun 1988 CERTNM Company name changed passlatch property management li mited\certificate issued on 17/06/88
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Request DocumentCompany name changed passlatch property management li mited\certificate issued on 17/06/88
09 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1988 287 Registered office changed on 09/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/05/88 from: 2 baches street london N1 6UB
16 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation