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RUDSTONE LIMITED

Company number 02322600

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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)
08 Feb 2000 395 Particulars of mortgage/charge
10 Jan 2000 AA Accounts for a small company made up to 31 May 1999
04 Jan 2000 363s Return made up to 28/11/99; full list of members
05 Nov 1999 395 Particulars of mortgage/charge
06 Jan 1999 363s Return made up to 28/11/98; no change of members
30 Oct 1998 AA Accounts for a small company made up to 31 May 1998
18 Mar 1998 395 Particulars of mortgage/charge
21 Jan 1998 363s Return made up to 28/11/97; full list of members
13 Jan 1998 AA Accounts for a small company made up to 31 May 1997
11 Jun 1997 288b Director resigned
27 Jan 1997 AA Accounts for a small company made up to 31 May 1996
14 Jan 1997 363s Return made up to 28/11/96; no change of members
  • 363(287) ‐ Registered office changed on 14/01/97
  • 363(288) ‐ Director's particulars changed
12 Dec 1996 SA Statement of affairs
12 Dec 1996 88(2)O Ad 22/05/96--------- £ si 24625@1
13 Nov 1996 88(2)P Ad 22/05/96--------- £ si 24625@1=24625 £ ic 150000/174625
23 Sep 1996 395 Particulars of mortgage/charge
23 Sep 1996 395 Particulars of mortgage/charge
23 Sep 1996 395 Particulars of mortgage/charge
12 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jun 1996 395 Particulars of mortgage/charge
12 Feb 1996 288 Secretary resigned;new secretary appointed
30 Jan 1996 363s Return made up to 28/11/95; full list of members