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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)
26 Jan 1996 AA Accounts for a small company made up to 31 May 1995
14 Nov 1995 288 Director resigned
30 Oct 1995 288 Director resigned
18 Oct 1995 400 Particulars of property mortgage/charge
18 Oct 1995 400 Particulars of property mortgage/charge
18 Oct 1995 400 Particulars of property mortgage/charge
13 Oct 1995 288 New director appointed
22 Jun 1995 CERTNM Company name changed templefare LIMITED\certificate issued on 23/06/95
20 Jun 1995 88(2)R Ad 31/05/95--------- £ si 225375@1=225375 £ ic 150000/375375
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Mar 1995 225(1) Accounting reference date extended from 31/03 to 31/05
09 Feb 1995 288 Director resigned
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
17 Jan 1995 363s Return made up to 28/11/94; no change 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 28/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
07 Feb 1994 363s Return made up to 28/11/93; no change of members
  • 363(287) ‐ Registered office changed on 07/02/94
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 28/11/93; no change of members
31 Jan 1994 288 Secretary resigned;new secretary 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
21 Dec 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
17 Dec 1993 287 Registered office changed on 17/12/93 from: ferriby hall, north ferriby, north humberside, HU14 3JP
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 17/12/93 from: ferriby hall, north ferriby, north humberside, HU14 3JP
14 Dec 1993 287 Registered office changed on 14/12/93 from: 30 silver street, hull, HU1 1JR
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 14/12/93 from: 30 silver street, hull, HU1 1JR
11 Dec 1992 363b Return made up to 28/11/92; 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 28/11/92; full list of members
03 Dec 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
13 Oct 1992 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