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RUNDLE & CO. LIMITED

Company number 03231767

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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)
06 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2002 288a New secretary appointed
11 Jun 2002 288b Secretary resigned
27 May 2002 AA Accounts for a small company made up to 31 August 2001
06 Sep 2001 363s Return made up to 31/07/01; full list of members
13 Aug 2001 288a New secretary appointed
13 Aug 2001 288b Secretary resigned
24 Jul 2001 169 £ ic 151616/151516 05/07/01 £ sr 100@1=100
23 Jul 2001 88(2)R Ad 05/07/01--------- £ si 75758@1=75758 £ ic 75858/151616
23 Jul 2001 88(2)R Ad 05/07/01--------- £ si 75558@1=75558 £ ic 300/75858
23 Jul 2001 88(2)R Ad 05/07/01--------- £ si 100@1=100 £ ic 200/300
23 Jul 2001 122 Div conve 05/07/01
23 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 288c Director's particulars changed
11 Jul 2001 288a New director appointed
18 Jan 2001 AA Accounts for a small company made up to 31 August 2000
04 Aug 2000 363s Return made up to 31/07/00; full list of members
07 Dec 1999 AA Accounts for a small company made up to 31 August 1999
14 Oct 1999 363s Return made up to 31/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 1999 AA Accounts for a small company made up to 31 August 1998
11 Aug 1998 363s Return made up to 31/07/98; change of members
04 Feb 1998 AA Accounts for a small company made up to 31 August 1997
24 Sep 1997 88(2)R Ad 29/08/97--------- £ si 100@1=100 £ ic 100/200
11 Aug 1997 363s Return made up to 31/07/97; full list of members