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RULEDAN LIMITED

Company number 02461389

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1993
23 May 1994 363s Return made up to 19/01/94; full list of members
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Request DocumentReturn made up to 19/01/94; full list of members
04 Jan 1994 363s Return made up to 19/01/93; 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 19/01/93; no change of members
04 Jan 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
06 Aug 1992 AA Full accounts made up to 30 September 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 30 September 1991
17 Jul 1992 287 Registered office changed on 17/07/92 from: 116 northwood way, northwood. Middlesex. HA6 1RB.
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 17/07/92 from: 116 northwood way, northwood. Middlesex. HA6 1RB.
03 Jun 1992 AA Full accounts made up to 30 September 1990
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 30 September 1990
09 Apr 1992 363b Return made up to 19/01/92; no change of members
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Request DocumentReturn made up to 19/01/92; no change of members
08 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1991 287 Registered office changed on 08/11/91 from: 16 st. John street london EC1M 4AY
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 08/11/91 from: 16 st. John street london EC1M 4AY
10 Jul 1991 363a Return made up to 19/01/91; full list of members
28 Jun 1991 353 Location of register of members
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Request DocumentLocation of register of members
25 Apr 1991 287 Registered office changed on 25/04/91 from: 5-11 mortimer street london W1N 7RH
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Request DocumentRegistered office changed on 25/04/91 from: 5-11 mortimer street london W1N 7RH
09 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1990 88(2)R Ad 01/06/90--------- £ si 98@1=98 £ ic 2/100
25 Sep 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Jul 1990 288 New director appointed
18 Apr 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Apr 1990 288 Director resigned;new director appointed
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions