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RUTLAND FACILITIES LTD

Company number 04336016

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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)
15 Sep 2006 SA Statement of affairs
15 Sep 2006 SA Statement of affairs
15 Sep 2006 88(2)R Ad 03/04/06--------- £ si 200@1=200 £ ic 667/867
31 Aug 2006 169 £ ic 1000/667 04/04/06 £ sr 333@1=333
31 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 123 Nc inc already adjusted 01/04/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 288a New director appointed
14 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
14 Feb 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
14 Feb 2006 363s Return made up to 07/12/05; full list of members
04 Jul 2005 288a New director appointed
14 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
09 Dec 2004 363s Return made up to 07/12/04; full list of members
  • 363(287) ‐ Registered office changed on 09/12/04
20 Jul 2004 88(2)R Ad 18/06/04--------- £ si 1@1=1 £ ic 999/1000
20 Jul 2004 88(2)R Ad 16/06/04--------- £ si 849@1=849 £ ic 150/999
20 Jul 2004 123 Nc inc already adjusted 16/06/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 283 shares for 50 share 16/06/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 363s Return made up to 07/12/03; full list of members
16 Jun 2004 CERTNM Company name changed rutland recruitment LIMITED\certificate issued on 16/06/04
22 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
16 Apr 2003 287 Registered office changed on 16/04/03 from: greenacre wormley high road wormley hertfordshire EN10 6JN