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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)
22 Apr 1994 363s Return made up to 01/04/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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02 Feb 1994 288 Director resigned
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02 Feb 1994 288 Director resigned;new director appointed
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21 Dec 1993 288 Director's particulars changed
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28 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Nov 1993 288 Director resigned;new director appointed
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09 Nov 1993 395 Particulars of mortgage/charge
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09 Sep 1993 224 Accounting reference date notified as 31/12
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09 Sep 1993 288 New director appointed
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09 Sep 1993 MEM/ARTS Memorandum and Articles of Association
09 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Sep 1993 88(2)R Ad 03/09/93--------- £ si 115999@1=115999 £ ic 2/116001
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Request DocumentAd 03/09/93--------- £ si 115999@1=115999 £ ic 2/116001
09 Sep 1993 123 £ nc 1000/385000 03/09/93
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Request Document£ nc 1000/385000 03/09/93
09 Sep 1993 288 New director appointed
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09 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1993 395 Particulars of mortgage/charge
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04 Sep 1993 395 Particulars of mortgage/charge
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13 Apr 1993 288 Secretary resigned
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01 Apr 1993 NEWINC Incorporation