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RUTLAND GILTS LIMITED

Company number 02482169

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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)
23 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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
23 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jan 2001 225 Accounting reference date extended from 31/03/00 to 31/07/00
30 May 2000 363a Return made up to 16/03/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
20 May 1999 363s Return made up to 16/03/99; no change of members
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
21 Jul 1998 395 Particulars of mortgage/charge
31 Mar 1998 363s Return made up to 16/03/98; no change of members
31 Mar 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
03 Apr 1997 363s Return made up to 16/03/97; full list of members
30 Jan 1997 AA Accounts for a small company made up to 31 March 1996
30 Jan 1997 AA Accounts for a small company made up to 31 March 1995
16 Apr 1996 363x Return made up to 16/03/96; no change of members
19 Apr 1995 363x Return made up to 16/03/95; no change of members
23 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1994 363x Return made up to 16/03/94; full list 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 16/03/94; full list of members
13 Feb 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
13 Feb 1994 288 Director resigned
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
25 Mar 1993 363x Return made up to 16/03/93; 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 16/03/93; no change of members
03 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge