RUTHVEN TOWERS LIMITED

Company number 02246410

Date	Type	Description	View / Download
31 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(5 pages)
03 May 2002	287	Registered office changed on 03/05/02 from: 54 caunce street blackpool lancashire FY1 3LJ	(1 page)
29 Jan 2002	363s	Return made up to 31/10/01; full list of members	(7 pages)
12 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
08 Nov 2000	363s	Return made up to 31/10/00; full list of members	(7 pages)
26 May 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
26 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
26 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
02 Dec 1999	363s	Return made up to 31/10/99; full list of members	(7 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
15 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
08 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
05 Jul 1999	288b	Director resigned	(1 page)
09 Feb 1999	225	Accounting reference date shortened from 28/02/99 to 30/09/98	(1 page)
29 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
15 Dec 1998	363s	Return made up to 31/10/98; full list of members	(13 pages)
15 Dec 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1998	225	Accounting reference date extended from 30/09/97 to 28/02/98	(1 page)
09 Apr 1998	287	Registered office changed on 09/04/98 from: 4 grosvenor place london SW1X 7HJ
16 Mar 1998	MA	Memorandum and Articles of Association	(15 pages)
16 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
16 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
14 Mar 1998	395	Particulars of mortgage/charge	(5 pages)