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RUNCIMAN INVESTMENTS LIMITED

Company number 02532652

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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 Mar 1998 288a New secretary appointed
05 Dec 1997 AA Full group accounts made up to 31 March 1997
22 Sep 1997 363s Return made up to 20/08/97; no change of members
27 Oct 1996 AA Full group accounts made up to 31 March 1996
18 Sep 1996 363s Return made up to 20/08/96; full list of members
18 Sep 1996 363(288) Director's particulars changed
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26 Apr 1996 88(2)R Ad 03/11/95--------- £ si 2194@1=2194 £ ic 13679/15873
16 Jan 1996 AA Full group accounts made up to 31 March 1995
06 Oct 1995 363s Return made up to 20/08/95; no change of members
06 Oct 1995 363(353) Location of register of members address changed
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31 Jul 1995 287 Registered office changed on 31/07/95 from: glebe house garth road letchworth herts SG6 3NG
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
05 Oct 1994 363s Return made up to 20/08/94; full list of members
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18 Nov 1993 AA Full accounts made up to 31 March 1993
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08 Sep 1993 363s Return made up to 20/08/93; full list of members
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24 Aug 1993 88(2) Ad 10/02/93--------- £ si 1680@1=1680 £ ic 10000/11680
05 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Dec 1992 AA Full accounts made up to 31 March 1992
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14 Sep 1992 363s Return made up to 20/08/92; no change of members
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Request DocumentReturn made up to 20/08/92; no change of members
14 Sep 1992 363(288) Director's particulars changed
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01 Sep 1992 288 Director's particulars changed
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27 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Sep 1991 363b Return made up to 20/08/91; full list of members
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Request DocumentReturn made up to 20/08/91; full list of members