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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 Aug 1995 AA Full accounts made up to 31 December 1994
24 Nov 1994 363s Return made up to 11/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 11/10/94; full list of members
25 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1994 288 New director appointed
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25 May 1994 287 Registered office changed on 25/05/94 from: 197 knightsbridge london SW7 1RB
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Request DocumentRegistered office changed on 25/05/94 from: 197 knightsbridge london SW7 1RB
12 Apr 1994 287 Registered office changed on 12/04/94 from: tewin road welwyn garden city hertfordshire AL7 1BP
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Request DocumentRegistered office changed on 12/04/94 from: tewin road welwyn garden city hertfordshire AL7 1BP
30 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 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
30 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1993 287 Registered office changed on 30/11/93 from: 35 basinghall street london. EC2V 5DB.
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Request DocumentRegistered office changed on 30/11/93 from: 35 basinghall street london. EC2V 5DB.
30 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Nov 1993 CERTNM Company name changed trushelfco (no.1943) LIMITED\certificate issued on 12/11/93
11 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation