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RUGMATIC LIMITED

Company number 02558360

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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)
19 Oct 1993 288 New director appointed
31 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
07 Dec 1992 363s Return made up to 15/11/92; 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 15/11/92; no change of members
24 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Sep 1992 88(2)R Ad 10/01/91--------- £ si 1000@1
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Request DocumentAd 10/01/91--------- £ si 1000@1
20 Nov 1991 363b Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
07 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1990 287 Registered office changed on 14/12/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/12/90 from: classic house 174-180 old street london EC1V 9BP
15 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation