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RUSKIN HOMES LIMITED

Company number 02480165

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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)
24 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1992 363s Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members
13 Apr 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Oct 1991 88(2)R Ad 25/09/91--------- £ si 500000@1=500000 £ ic 10000/510000
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Request DocumentAd 25/09/91--------- £ si 500000@1=500000 £ ic 10000/510000
03 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Oct 1991 123 Nc inc already adjusted 25/09/91
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Request DocumentNc inc already adjusted 25/09/91
03 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1991 88(2)R Ad 28/06/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 28/06/91--------- £ si 9998@1=9998 £ ic 2/10000
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jul 1991 123 £ nc 1000/10000 28/06/91
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Request Document£ nc 1000/10000 28/06/91
16 Jul 1991 287 Registered office changed on 16/07/91 from: highfield penshurst road speldhurst kent TN3 opq
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Request DocumentRegistered office changed on 16/07/91 from: highfield penshurst road speldhurst kent TN3 opq
02 Jun 1991 363a Return made up to 12/03/91; full list of members
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Request DocumentReturn made up to 12/03/91; full list of members
02 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03