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RUCKMANS LIMITED

Company number 02326658

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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)
17 Dec 2004 123 Nc inc already adjusted 26/11/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 08/12/03; full list of members
13 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Dec 2002 363s Return made up to 08/12/02; full list of members
10 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Jan 2002 363s Return made up to 08/12/01; full list of members
18 May 2001 AA Accounts for a small company made up to 31 December 2000
12 Dec 2000 363s Return made up to 08/12/00; full list of members
25 May 2000 AA Accounts for a small company made up to 31 December 1999
14 Feb 2000 288b Director resigned
14 Feb 2000 288a New director appointed
23 Jan 2000 363s Return made up to 08/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 1999 AA Accounts for a small company made up to 31 December 1998
04 Jan 1999 363s Return made up to 08/12/98; no change of members
23 Jul 1998 AA Accounts for a small company made up to 31 December 1997
06 Jan 1998 363s Return made up to 08/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
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 08/12/97; no change of members
12 May 1997 AA Accounts for a small company made up to 31 December 1996
13 Dec 1996 363s Return made up to 08/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 1996 287 Registered office changed on 07/05/96 from: one st pauls churchyard london EC4M 8SH
02 May 1996 288 Secretary resigned
02 May 1996 288 New secretary appointed
29 Apr 1996 AA Accounts for a small company made up to 31 December 1995