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RUSSELL PROPERTIES (UK) LIMITED

Company number 02295187

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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)
04 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Apr 1991 363a Return made up to 15/03/91; full list 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 15/03/91; full list of members
10 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Mar 1990 363 Return made up to 19/03/90; full list 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 19/03/90; full list of members
03 May 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
14 Apr 1989 88(2) Wd 06/04/89 ad 08/03/89--------- £ si 3996@1=3996 £ ic 4/4000
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Request DocumentWd 06/04/89 ad 08/03/89--------- £ si 3996@1=3996 £ ic 4/4000
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 1989 123 £ nc 1000/4000
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Request Document£ nc 1000/4000
04 Feb 1989 287 Registered office changed on 04/02/89 from: 41 wadeson street london E2 9DP
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Request DocumentRegistered office changed on 04/02/89 from: 41 wadeson street london E2 9DP
04 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1989 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
01 Dec 1988 PUC 2 Wd 21/11/88 ad 15/10/88--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 21/11/88 ad 15/10/88--------- £ si 2@1=2 £ ic 2/4
12 Sep 1988 NEWINC Incorporation