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RUNNYMEDE INVESTMENTS LIMITED

Company number 02926277

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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)
02 Jul 1995	225(2)	Accounting reference date shortened from 31/05 to 31/12	View PDF Accounting reference date shortened from 31/05 to 31/12 - link opens in a new window - 1 page (1 page)
30 May 1995	363x	Return made up to 05/05/95; full list of members	View PDF Return made up to 05/05/95; full list of members - link opens in a new window - 14 pages (14 pages)
30 May 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
30 May 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
04 Apr 1995	287	Registered office changed on 04/04/95 from: 182 brooklands road, weybridge, surrey, KT13 0RJ	View PDF Registered office changed on 04/04/95 from: 182 brooklands road, weybridge, surrey, KT13 0RJ - link opens in a new window - 1 page (1 page)
07 Aug 1994	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
07 Aug 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
07 Aug 1994	287	Registered office changed on 07/08/94 from: temple house, 20 holywell row, london, EC2A 4JB 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 07/08/94 from: temple house, 20 holywell row, london, EC2A 4JB
06 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Aug 1994	123	£ nc 100/1000 28/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 100/1000 28/07/94
05 May 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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