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RUSHY PLATT MANAGEMENT LIMITED

Company number 03173537

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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)
25 Jan 2000 AA Accounts for a small company made up to 31 March 1999
07 Apr 1999 363s Return made up to 15/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 1999 AA Accounts for a small company made up to 31 March 1998
26 Feb 1999 AA Accounts for a small company made up to 31 March 1997
26 Feb 1999 363a Return made up to 15/03/98; no change of members
26 Feb 1999 363a Return made up to 15/01/97; full list of members
26 Feb 1999 88(2)R Ad 15/05/98-23/06/98 £ si 2@1=2 £ ic 2/4
26 Feb 1999 MEM/ARTS Memorandum and Articles of Association
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1999 AC92 Restoration by order of the court
13 Jan 1998 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Sep 1997 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 1996 287 Registered office changed on 16/08/96 from: 10 snow hill london EC1A 2AL
29 Jul 1996 MEM/ARTS Memorandum and Articles of Association
25 Jul 1996 CERTNM Company name changed de facto 488 LIMITED\certificate issued on 26/07/96
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1996 288 Secretary resigned;director resigned
22 Jul 1996 288 Director resigned
22 Jul 1996 288 New secretary appointed;new director appointed
22 Jul 1996 288 New director appointed
15 Mar 1996 NEWINC Incorporation