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RUTHERHILL CONSULTING LIMITED

Company number SC223665

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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 Jul 2003 AA Accounts for a small company made up to 31 December 2002
01 Oct 2002 363a Return made up to 25/09/02; full list of members
07 Feb 2002 288c Director's particulars changed
07 Feb 2002 288c Secretary's particulars changed
16 Nov 2001 MA Memorandum and Articles of Association
16 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2001 353 Location of register of members
22 Oct 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
22 Oct 2001 288a New director appointed
22 Oct 2001 288a New secretary appointed
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Secretary resigned
25 Sep 2001 NEWINC Incorporation