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RUMBLE (BEDWORTH) LIMITED

Company number 02805963

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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)
01 Oct 1998 AA Full accounts made up to 31 December 1997
27 Apr 1998 363s Return made up to 01/04/98; change of members
20 Mar 1998 88(2)R Ad 27/02/98--------- £ si 174000@1=174000 £ ic 359954/533954
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1998 123 £ nc 385000/559000 27/02/98
18 Mar 1998 395 Particulars of mortgage/charge
06 Mar 1998 395 Particulars of mortgage/charge
19 Dec 1997 122 £ ic 371733/359954 30/09/97 £ sr 11779@1=11779
23 Jul 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 122 £ ic 385000/371733 26/04/97 £ sr 13267@1=13267
27 Mar 1997 363s Return made up to 01/04/97; full list of members
14 Jan 1997 287 Registered office changed on 14/01/97 from: 27 chancery lane london WC2A 1NF
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 1996 AA Full accounts made up to 31 December 1995
15 Apr 1996 363s Return made up to 01/04/96; no change of members
01 Sep 1995 AUD Auditor's resignation
06 Jun 1995 AA Full accounts made up to 31 December 1994
09 Apr 1995 363s Return made up to 01/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 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