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RUBEROID INTERNATIONAL LIMITED

Company number 02860994

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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)
11 May 2000 288a New director appointed
22 Apr 2000 288b Director resigned
20 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
21 Oct 1999 363a Return made up to 11/10/99; no change of members
01 Apr 1999 AA Full accounts made up to 31 December 1998
12 Jan 1999 287 Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB
05 Nov 1998 363a Return made up to 11/10/98; 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 11/10/98; full list of members
04 Jun 1998 AA Full accounts made up to 31 December 1997
08 Apr 1998 400 Particulars of property mortgage/charge
07 Apr 1998 288b Director resigned
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
01 Apr 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Mar 1998 395 Particulars of mortgage/charge
08 Jan 1998 395 Particulars of mortgage/charge
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1997 363a Return made up to 11/10/97; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
13 May 1997 288b Director resigned
23 Jan 1997 288a New director appointed
20 Nov 1996 AUD Auditor's resignation
01 Nov 1996 AA Full accounts made up to 31 December 1995
27 Oct 1996 363a Return made up to 11/10/96; full list of members
27 Dec 1995 363x Return made up to 11/10/95; full list of members
21 Dec 1995 288 New director appointed
17 Nov 1995 288 Secretary's particulars changed