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RUGBY ESTATES LIMITED

Company number 02548935

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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)
13 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jun 1991 88(2)R Ad 29/04/91--------- £ si 750000@1=750000 £ ic 250000/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/91--------- £ si 750000@1=750000 £ ic 250000/1000000
28 Apr 1991 88(2)R Ad 08/04/91-11/04/91 £ si 249500@1=249500 £ ic 500/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/04/91-11/04/91 £ si 249500@1=249500 £ ic 500/250000
12 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
11 Apr 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
11 Apr 1991 BS Balance Sheet
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Request DocumentBalance Sheet
11 Apr 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
11 Apr 1991 AUDR Auditor's report
11 Apr 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
11 Apr 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
11 Apr 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Mar 1991 CERTNM Company name changed\certificate issued on 01/03/91
01 Mar 1991 CERTNM Company name changed dreamrent LIMITED\certificate issued on 04/03/91
18 Dec 1990 88(2)R Ad 15/11/90--------- £ si 498@1=498 £ ic 2/500
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Request DocumentAd 15/11/90--------- £ si 498@1=498 £ ic 2/500
18 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Nov 1990 287 Registered office changed on 02/11/90 from: classic house, 174-180 old street, london, EC1V 9BP
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Request DocumentRegistered office changed on 02/11/90 from: classic house, 174-180 old street, london, EC1V 9BP
02 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Oct 1990 NEWINC Incorporation