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RULEASTRAL LIMITED

Company number 02511806

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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)
12 Sep 1996 288 Secretary resigned
12 Sep 1996 288 New secretary appointed
03 Sep 1996 AA Full accounts made up to 31 March 1996
02 Jul 1996 363a Return made up to 31/05/96; no change of members
09 Nov 1995 AA Full accounts made up to 31 March 1995
28 Jun 1995 363x Return made up to 31/05/95; full list of members
24 May 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
29 Jun 1994 363s Return made up to 31/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/94; no change of members
13 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/93; full list of members
01 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Jun 1992 363s Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
19 May 1992 88(2)R Ad 25/06/91--------- £ si 10299998@1=10299998 £ ic 2/10300000
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Request DocumentAd 25/06/91--------- £ si 10299998@1=10299998 £ ic 2/10300000
19 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1992 123 £ nc 1000/15000000 20/06/91
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Request Document£ nc 1000/15000000 20/06/91
10 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Jan 1992 287 Registered office changed on 27/01/92 from: 14 dominion st london EC2M 2RJ
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Request DocumentRegistered office changed on 27/01/92 from: 14 dominion st london EC2M 2RJ
31 Jul 1991 363b Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
23 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed