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RUSH ENTRANCES LIMITED

Company number 03629445

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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)
01 Dec 2004 363(288) Director resigned
01 Dec 2004 363(287) Registered office changed on 01/12/04
17 Aug 2004 AA Full accounts made up to 31 December 2003
17 Dec 2003 AAMD Amended full accounts made up to 31 December 2002
13 Oct 2003 363s Return made up to 10/09/03; full list of members
13 Oct 2003 363(288) Director's particulars changed
13 May 2003 AA Full accounts made up to 31 December 2002
20 Jan 2003 MA Memorandum and Articles of Association
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 363s Return made up to 10/09/02; full list of members
29 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
14 Sep 2001 AA Full accounts made up to 31 December 2000
14 Sep 2001 363s Return made up to 10/09/01; full list of members
14 Sep 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Oct 2000 363s Return made up to 10/09/00; full list of members
02 Oct 2000 287 Registered office changed on 02/10/00 from: c/o west wake price & co cecil house, norwood street ashford kent TN23 1QT
19 Jun 2000 AA Accounts for a small company made up to 31 December 1999
30 Sep 1999 363s Return made up to 10/09/99; full list of members
21 Jan 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
05 Dec 1998 395 Particulars of mortgage/charge
27 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
27 Nov 1998 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
27 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital