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RUNAGATE LIMITED

Company number 02739981

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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 Mar 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
01 Jul 1996 AA Accounts for a small company made up to 31 August 1995
30 Oct 1995 363s Return made up to 14/08/95; no change of members
30 Oct 1995 288 Director resigned
30 Oct 1995 288 New director appointed
19 Jun 1995 AA Accounts for a small company made up to 31 August 1994
02 Dec 1994 363s Return made up to 14/08/94; no change of members
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Request DocumentReturn made up to 14/08/94; no change of members
03 Jul 1994 287 Registered office changed on 03/07/94 from: 89 vicarsmoor lane winchmore hill london N21 1BL
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Request DocumentRegistered office changed on 03/07/94 from: 89 vicarsmoor lane winchmore hill london N21 1BL
20 May 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
25 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1993 363s Return made up to 14/08/93; full list of members
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Request DocumentReturn made up to 14/08/93; full list of members
07 Jun 1993 287 Registered office changed on 07/06/93 from: 174 park road stapleton bristol BS16 1DW
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Request DocumentRegistered office changed on 07/06/93 from: 174 park road stapleton bristol BS16 1DW
07 Jun 1993 88(2)R Ad 15/04/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/04/93--------- £ si 98@1=98 £ ic 2/100
07 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
23 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Dec 1992 287 Registered office changed on 08/12/92 from: 1 wesley street london W1M 7PT
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Request DocumentRegistered office changed on 08/12/92 from: 1 wesley street london W1M 7PT
10 Nov 1992 287 Registered office changed on 10/11/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 10/11/92 from: 120 east road london N1 6AA
06 Nov 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 287 Registered office changed on 12/10/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 12/10/92 from: 120 east road london N1 6AA
14 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation