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RUTHERFORD WEBB LIMITED

Company number 02433367

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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)
02 Jun 1992 AA Full accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1991
17 Oct 1991 363b Return made up to 17/10/91; 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 17/10/91; no change of members
04 Jul 1991 AA Full accounts made up to 31 October 1990
10 Jun 1991 363a Return made up to 16/10/90; full list of members
17 Jan 1990 88(2)R Ad 18/12/89--------- premium £ si 25500@1=25500 £ ic 51002/76502
02 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 MA Memorandum and Articles of Association
22 Nov 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
22 Nov 1989 117 Application to commence business
16 Nov 1989 CERTNM Company name changed rutherford systems PLC\certificate issued on 17/11/89
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Request DocumentCompany name changed rutherford systems PLC\certificate issued on 17/11/89
09 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1989 88(2)R Ad 02/11/89--------- £ si 51000@1=51000 £ ic 2/51002
09 Nov 1989 123 £ nc 50000/100000 02/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/100000 02/11/89
09 Nov 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
19 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1989 NEWINC Incorporation