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FOUR D RUBBER (1998) LIMITED

Company number 03591429

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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)
04 Aug 2007	363s	Return made up to 02/07/07; no change of members	View PDF Return made up to 02/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
18 Jul 2006	363s	Return made up to 02/07/06; full list of members	View PDF Return made up to 02/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
01 Aug 2005	363s	Return made up to 02/07/05; full list of members	View PDF Return made up to 02/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2005	363(288)	Director's particulars changed
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
26 Jul 2004	363s	Return made up to 02/07/04; full list of members	View PDF Return made up to 02/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
20 Jul 2003	363s	Return made up to 02/07/03; full list of members	View PDF Return made up to 02/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2002	363s	Return made up to 02/07/02; full list of members	View PDF Return made up to 02/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
24 Aug 2001	363s	Return made up to 02/07/01; full list of members	View PDF Return made up to 02/07/01; full list of members - link opens in a new window - 9 pages (9 pages)
12 Jul 2001	CERTNM	Company name changed four d rubber company LIMITED\certificate issued on 12/07/01	View PDF Company name changed four d rubber company LIMITED\certificate issued on 12/07/01 - link opens in a new window - 2 pages (2 pages)
02 Jul 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares 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
02 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
26 Jun 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
26 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
26 Jun 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jun 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
26 Jun 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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