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RUTHVEN TOWERS LIMITED

Company number 02246410

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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)
09 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1990 MA Memorandum and Articles of Association
09 Apr 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1989 CERTNM Company name changed rugbridge LIMITED\certificate issued on 23/10/89
06 Jun 1989 287 Registered office changed on 06/06/89 from: 4-5 grosvenor place london SW1X 7HJ
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Request DocumentRegistered office changed on 06/06/89 from: 4-5 grosvenor place london SW1X 7HJ
06 Jun 1989 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
30 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Mar 1989 287 Registered office changed on 07/03/89 from: 124-128 city road london EC1V 2NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/03/89 from: 124-128 city road london EC1V 2NJ
20 Apr 1988 NEWINC Incorporation