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RUSHBROCKS LIMITED

Company number 02754702

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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)
23 Oct 2001 AA Full accounts made up to 31 December 2000
02 Nov 2000 363s Return made up to 09/10/00; full list of members
30 Aug 2000 AA Full accounts made up to 31 December 1999
09 Nov 1999 363s Return made up to 09/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Sep 1999 AA Full accounts made up to 31 December 1998
12 Nov 1998 363s Return made up to 09/10/98; full list of members
07 Sep 1998 AA Full accounts made up to 31 December 1997
28 Jul 1998 AUD Auditor's resignation
03 Nov 1997 363s Return made up to 09/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 1997 AA Full accounts made up to 31 December 1996
10 Nov 1996 363s Return made up to 09/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 1996 AA Full accounts made up to 31 December 1995
08 Nov 1995 363s Return made up to 09/10/95; full list of members
27 Jul 1995 288 New secretary appointed
27 Jul 1995 288 Secretary resigned;director resigned
12 Jun 1995 AA Full accounts made up to 31 December 1994
17 Oct 1994 363s Return made up to 09/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 09/10/94; no change of members
27 Jun 1994 AA Full accounts made up to 31 December 1993
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 1993
21 Oct 1993 363s Return made up to 09/10/93; full list of members
  • 363(288) ‐ Director 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 DocumentReturn made up to 09/10/93; full list of members
25 Jan 1993 287 Registered office changed on 25/01/93 from: wilkinson maughan sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/93 from: wilkinson maughan sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
25 Jan 1993 123 Nc inc already adjusted 01/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 01/01/93
25 Jan 1993 88(2)R Ad 01/01/93--------- £ si 998@1=998 £ ic 2/1000
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 01/01/93--------- £ si 998@1=998 £ ic 2/1000
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
25 Jan 1993 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