- Company Overview for R.B. FOUNDATION ENGINEERING LIMITED (02517416)
- Filing history for R.B. FOUNDATION ENGINEERING LIMITED (02517416)
- People for R.B. FOUNDATION ENGINEERING LIMITED (02517416)
- Charges for R.B. FOUNDATION ENGINEERING LIMITED (02517416)
- More for R.B. FOUNDATION ENGINEERING LIMITED (02517416)
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) |
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26 Jul 1996 | 363s | Return made up to 02/07/96; no change of members | |
26 Jul 1996 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
26 Jul 1996 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
03 Aug 1995 | 288 | Secretary resigned | |
03 Aug 1995 | 288 | New secretary appointed | |
20 Jul 1995 | RESOLUTIONS |
Resolutions
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20 Jul 1995 | AA | Accounts made up to 31 October 1994 | |
10 Jul 1995 | 363s | Return made up to 02/07/95; no change of members | |
10 Jul 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
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 | |
25 Oct 1994 | 287 |
Registered office changed on 25/10/94 from: colmore gate 2 colmore row birmingham B3 2BU
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Request DocumentRegistered office changed on 25/10/94 from: colmore gate 2 colmore row birmingham B3 2BU |
12 Jul 1994 | 363s |
Return made up to 02/07/94; full list of members
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|
Request DocumentReturn made up to 02/07/94; full list of members |
20 Jun 1994 | AA |
Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993 |
18 Aug 1993 | AA |
Full accounts made up to 31 October 1992
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|
Request DocumentFull accounts made up to 31 October 1992 |
06 Jul 1993 | 363s |
Return made up to 02/07/93; no change of members
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|
Request DocumentReturn made up to 02/07/93; no change of members |
28 Jul 1992 | 287 |
Registered office changed on 28/07/92 from: c/o touche ross & co. Kensington house suffolk street,queensway birmingham
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Request DocumentRegistered office changed on 28/07/92 from: c/o touche ross & co. Kensington house suffolk street,queensway birmingham |
13 Jul 1992 | 363b |
Return made up to 02/07/92; change of members
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|
Request DocumentReturn made up to 02/07/92; change of members |
09 Jul 1992 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
24 Jun 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Nov 1991 | CERTNM |
Company name changed r b design and build LIMITED\certificate issued on 14/11/91
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Request DocumentCompany name changed r b design and build LIMITED\certificate issued on 14/11/91 |
25 Jul 1991 | 363b |
Return made up to 02/07/91; full list of members
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Request DocumentReturn made up to 02/07/91; full list of members |
19 Apr 1991 | 225(1) |
Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10 |
16 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |