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RUSHDEN AND DIAMONDS F.C. LIMITED

Company number 02400504

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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 Dec 1992 288 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 DocumentNew director appointed
08 Dec 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
08 Dec 1992 288 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 DocumentNew director appointed
08 Dec 1992 363s Annual return made up to 03/07/92
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
22 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1992 287 Registered office changed on 05/08/92 from: st.peters house 101 wellington road rushden northants NN10 9YL
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 05/08/92 from: st.peters house 101 wellington road rushden northants NN10 9YL
14 Jul 1992 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
22 May 1992 CERTNM Company name changed irthlingborough diamonds LIMITED\certificate issued on 26/05/92
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Request DocumentCompany name changed irthlingborough diamonds LIMITED\certificate issued on 26/05/92
22 May 1992 CERTNM Company name changed\certificate issued on 22/05/92
21 Apr 1992 AA Full accounts made up to 30 June 1991
21 Apr 1992 AA Full accounts made up to 30 June 1990
28 Oct 1991 363b Annual return made up to 03/07/91
06 Mar 1990 225(1) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
18 Oct 1989 MEM/ARTS Memorandum and Articles of Association
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1989 CERTNM Company name changed directable LIMITED\certificate issued on 05/10/89
29 Sep 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
29 Sep 1989 287 Registered office changed on 29/09/89 from: 2 baches street london N1 6UB
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 29/09/89 from: 2 baches street london N1 6UB
29 Sep 1989 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
03 Jul 1989 NEWINC Incorporation