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RUST CONSULTING LIMITED

Company number 02778272

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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)
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1994 288 New director appointed
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03 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jun 1994 88(2)R Ad 06/05/94--------- £ si 99998@1=99998 £ ic 2/100000
03 Jun 1994 123 £ nc 100/100000 06/05/94
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Request Document£ nc 100/100000 06/05/94
10 Mar 1994 CERTNM Company name changed rust mrm LIMITED\certificate issued on 11/03/94
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Request DocumentCompany name changed rust mrm LIMITED\certificate issued on 11/03/94
10 Mar 1994 CERTNM Company name changed\certificate issued on 10/03/94
14 Feb 1994 363s Return made up to 08/01/94; full list of members
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09 Feb 1994 MA Memorandum and Articles of Association
07 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 MA Memorandum and Articles of Association
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1993 288 Director resigned
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29 Sep 1993 288 Director resigned
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29 Sep 1993 287 Registered office changed on 29/09/93 from: cranford kenilworth road blackdown leamington spa CV32 6RG
15 Sep 1993 CERTNM Company name changed applied geology (north west) lim ited\certificate issued on 15/09/93
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
07 May 1993 288 New director appointed
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07 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Apr 1993 CERTNM Company name changed intercede 1010 LIMITED\certificate issued on 29/04/93
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Request DocumentCompany name changed intercede 1010 LIMITED\certificate issued on 29/04/93
28 Apr 1993 CERTNM Company name changed\certificate issued on 28/04/93
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed