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RUTHERFORD MANAGEMENT COMPANY LIMITED

Company number 02778758

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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)
14 Mar 1996 AA Full accounts made up to 30 April 1995
01 Mar 1995 363s Return made up to 12/01/95; no change of members
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Request DocumentReturn made up to 12/01/95; no change of members
31 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
11 Mar 1994 363b Return made up to 12/01/94; full list of members
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Request DocumentReturn made up to 12/01/94; full list of members
11 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 May 1993 122 Nc dec already adjusted 23/03/93
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Request DocumentNc dec already adjusted 23/03/93
19 May 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
19 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
12 Jan 1993 NEWINC Incorporation