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RULLION BUILD LIMITED

Company number 02663378

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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 Jun 1996 288 Secretary resigned;director resigned
04 Apr 1996 288 New director appointed
13 Mar 1996 288 New director appointed
08 Feb 1996 288 Director resigned
05 Feb 1996 363s Return made up to 15/11/95; full list of members
26 May 1995 AA Full accounts made up to 31 December 1994
20 Apr 1995 88(2)R Ad 06/12/94--------- £ si 40000@1=40000 £ ic 10000/50000
20 Apr 1995 123 Nc inc already adjusted 06/12/94
20 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
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
08 Dec 1994 363s Return made up to 15/11/94; no change of members
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Request DocumentReturn made up to 15/11/94; no change of members
04 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1993 363s Return made up to 15/11/93; change of members
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Request DocumentReturn made up to 15/11/93; change of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Apr 1993 88(2)R Ad 01/04/93--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 01/04/93--------- £ si 9900@1=9900 £ ic 100/10000
04 Mar 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1993 363a Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members
13 May 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
13 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association