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RUSSELLS LIMITED

Company number 02867432

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 288 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 DocumentNew director appointed
17 Nov 1994 88(2)R Ad 23/08/94--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/08/94--------- £ si 2@1=2 £ ic 2/4
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1994 287 Registered office changed on 27/02/94 from: 40 king street west, manchester, M3 2WY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/94 from: 40 king street west, manchester, M3 2WY
27 Feb 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
27 Feb 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
25 Nov 1993 287 Registered office changed on 25/11/93 from: hallmark company services LTD., 140 tabernacle street, london, EC2A 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/11/93 from: hallmark company services LTD., 140 tabernacle street, london, EC2A 4SD
29 Oct 1993 NEWINC Incorporation