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RUFUS PROPERTIES LIMITED

Company number 02313591

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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)
28 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1993 363s Return made up to 15/03/93; full list of members
  • 363(287) ‐ Registered office changed on 06/04/93
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Request DocumentReturn made up to 15/03/93; full list of members
29 Jan 1993 AA Full accounts made up to 25 March 1992
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Request DocumentFull accounts made up to 25 March 1992
26 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Mar 1992 363s Return made up to 15/03/92; change of members
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Request DocumentReturn made up to 15/03/92; change of members
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Oct 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
27 Apr 1991 363a Return made up to 15/03/91; no change of members
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Request DocumentReturn made up to 15/03/91; no change of members
31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 May 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Mar 1990 363 Return made up to 15/03/90; 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 15/03/90; full list of members
27 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1989 MEM/ARTS Memorandum and Articles of Association
02 May 1989 88(2) Wd 18/04/89 ad 16/03/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 18/04/89 ad 16/03/89--------- £ si 998@1=998 £ ic 2/1000
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1989 123 £ nc 1000/500000
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Request Document£ nc 1000/500000
14 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Jan 1989 287 Registered office changed on 09/01/89 from: 14-15 college crescent swiss cottage london NW3 5LL
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Request DocumentRegistered office changed on 09/01/89 from: 14-15 college crescent swiss cottage london NW3 5LL