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RUTLAND SHOE COMPANY LIMITED

Company number 02700283

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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)
20 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1994 AA Full accounts made up to 2 July 1993
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Request DocumentFull accounts made up to 2 July 1993
26 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1993 363s Return made up to 25/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/07/93
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Request DocumentReturn made up to 25/03/93; full list of members
24 May 1993 287 Registered office changed on 24/05/93 from: carey street, kettering, northamptonshire, NN16 0JL.
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Request DocumentRegistered office changed on 24/05/93 from: carey street, kettering, northamptonshire, NN16 0JL.
06 May 1993 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
09 Feb 1993 353 Location of register of members
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Request DocumentLocation of register of members
09 Feb 1993 325 Location of register of directors' interests
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09 Feb 1993 287 Registered office changed on 09/02/93 from: ground floor 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 09/02/93 from: ground floor 10 newhall street birmingham B3 3LX
12 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 CERTNM Company name changed foray 397 LIMITED\certificate issued on 21/04/92
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Request DocumentCompany name changed foray 397 LIMITED\certificate issued on 21/04/92
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
14 Apr 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation