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RUTHBOND LIMITED

Company number 02930554

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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)
19 Sep 1995 AA Accounts for a small company made up to 30 June 1995
15 Sep 1995 363x Return made up to 19/05/95; full list of members
15 Sep 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Aug 1994 88(2)R Ad 15/06/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/06/94--------- £ si 98@1=98 £ ic 2/100
16 Aug 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
28 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jun 1994 288 Secretary resigned;new secretary appointed
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20 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1994 287 Registered office changed on 20/06/94 from: P.O. Box 55 7 spa road london SE16 3QQ
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Request DocumentRegistered office changed on 20/06/94 from: P.O. Box 55 7 spa road london SE16 3QQ
19 May 1994 NEWINC Incorporation