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RUSSEARL PROPERTIES LIMITED

Company number 02928292

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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)
15 Apr 1999 395 Particulars of mortgage/charge
15 Apr 1999 395 Particulars of mortgage/charge
22 Mar 1999 AA Accounts for a small company made up to 31 May 1998
01 Mar 1999 288b Director resigned
17 Nov 1998 288b Director resigned
17 Aug 1998 288a New director appointed
18 May 1998 363s Return made up to 12/05/98; no change of members
24 Sep 1997 AA Accounts for a small company made up to 31 May 1997
24 Sep 1997 AA Accounts for a small company made up to 31 May 1996
02 Jul 1997 363a Return made up to 12/05/97; full list of members
31 Jul 1996 AA Accounts for a small company made up to 31 May 1995
17 Jun 1996 363x Return made up to 12/05/96; full list of members
17 Feb 1996 88(2)R Ad 01/09/95--------- £ si 900@1=900 £ ic 100/1000
17 Feb 1996 123 Nc inc already adjusted 15/04/95
17 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
17 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1996 88(2)R Ad 15/04/95--------- £ si 98@1
07 Sep 1995 288 Secretary resigned;new secretary appointed
07 Sep 1995 287 Registered office changed on 07/09/95 from: birchlea wigsley road north scarle lincoln LN6 9HD
15 Aug 1995 363s Return made up to 12/05/95; full list of members
08 Feb 1995 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
08 Feb 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 287 Registered office changed on 22/09/94 from: 16 st john street london EC1M 4AY
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 22/09/94 from: 16 st john street london EC1M 4AY