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U.K. RUBBER LIMITED

Company number 02838605

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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)
09 Aug 1996 363s Return made up to 22/07/96; no change of members
09 Aug 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Aug 1996 363(287) Registered office changed on 09/08/96
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Request DocumentRegistered office changed on 09/08/96
08 Feb 1996 AA Full accounts made up to 31 March 1995
10 Oct 1995 AA Accounts made up to 31 March 1994
10 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1995 88(2)R Ad 27/03/95--------- £ si 1@1
30 Aug 1995 363s Return made up to 22/07/95; full list of members
30 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 363s Return made up to 22/07/94; full list of members
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 22/07/94; full list of members
08 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Nov 1994 287 Registered office changed on 08/11/94 from: 72 barnett lane wordsley west midlands DY8 5PX
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Request DocumentRegistered office changed on 08/11/94 from: 72 barnett lane wordsley west midlands DY8 5PX
08 Apr 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Mar 1994 88(2)R Ad 26/02/94--------- £ si 1@1=1 £ ic 1/2
18 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Aug 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Aug 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Aug 1993 287 Registered office changed on 03/08/93 from: crown house 64 whitchurch road cardiff CF4 3LX
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Request DocumentRegistered office changed on 03/08/93 from: crown house 64 whitchurch road cardiff CF4 3LX
22 Jul 1993 NEWINC Incorporation