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RUNDOT LIMITED

Company number 02353230

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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)
19 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 363s Return made up to 28/02/01; full list of members
28 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
06 Sep 2000 MEM/ARTS Memorandum and Articles of Association
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Aug 2000 363s Return made up to 28/02/00; full list of members
23 Aug 2000 288b Director resigned
23 Aug 2000 288b Director resigned
23 Aug 2000 288b Director resigned
23 Aug 2000 288a New director appointed
25 Feb 2000 403a Declaration of satisfaction of mortgage/charge
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
21 May 1999 363s Return made up to 28/02/99; full list of members
21 May 1999 363s Return made up to 28/02/98; no change of members
02 Jun 1998 AA Accounts for a small company made up to 31 March 1998
01 Apr 1998 AA Accounts for a small company made up to 31 March 1997
01 Apr 1998 363s Return made up to 28/02/97; 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 28/02/97; no change of members
12 Feb 1997 363s Return made up to 28/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
09 Feb 1996 AA Accounts for a small company made up to 31 March 1995
25 Jul 1995 287 Registered office changed on 25/07/95 from: 21 love lane pandon quay newcastle upon tyne NE1 3DW