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RUSSELL BUILDING MATERIALS LIMITED

Company number SC014528

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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)
22 Apr 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
01 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jul 1997	363s	Return made up to 31/05/97; full list of members; amend	View PDF Return made up to 31/05/97; full list of members; amend - link opens in a new window - 7 pages (7 pages)
14 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 30/06/97 - link opens in a new window - 1 page (1 page)
14 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/97 - link opens in a new window - 2 pages (2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/97 - link opens in a new window - 1 page (1 page)
18 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
05 Jun 1997	363s	Return made up to 31/05/97; no change of members	View PDF Return made up to 31/05/97; no change of members - link opens in a new window - 13 pages (13 pages)
01 Apr 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
19 Sep 1996	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
19 Sep 1996	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 14 pages (14 pages)
19 Sep 1996	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
18 Sep 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
27 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jun 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
10 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
10 Jun 1996	363s	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 10/06/96	View PDF Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 10/06/96 - link opens in a new window - 9 pages (9 pages)
30 Nov 1995	CERTNM	Company name changed russell quarry products LIMITED\certificate issued on 30/11/95	View PDF Company name changed russell quarry products LIMITED\certificate issued on 30/11/95 - link opens in a new window - 4 pages (4 pages)
12 Jul 1995	287	Registered office changed on 12/07/95 from: claremont house 20 north claremont street glasgow G3 7LQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/07/95 from: claremont house 20 north claremont street glasgow G3 7LQ
19 Jun 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1994

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RUSSELL BUILDING MATERIALS LIMITED

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