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RUSH MEDIA LIMITED

Company number SC235353

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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)
24 Oct 2006 AA Accounts for a small company made up to 31 December 2005
17 Aug 2006 363a Return made up to 14/08/06; full list of members
14 Jun 2006 287 Registered office changed on 14/06/06 from: 4TH floor mercat building 26 gallowgate glasgow G1 5AB
02 Jun 2006 287 Registered office changed on 02/06/06 from: 3 park street south charing cross, glasgow lanarkshire G3 6BG
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
17 Aug 2005 363s Return made up to 14/08/05; full list of members
14 Dec 2004 288a New director appointed
14 Dec 2004 288b Director resigned
03 Sep 2004 363s Return made up to 14/08/04; full list of members
12 Jul 2004 AA Accounts for a small company made up to 31 December 2003
11 Nov 2003 410(Scot) Partic of mort/charge *
05 Sep 2003 88(2)R Ad 19/03/03--------- £ si 998@1
05 Sep 2003 363s Return made up to 14/08/03; full list of members
29 May 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
18 Apr 2003 288a New director appointed
15 Apr 2003 CERTNM Company name changed exchangelaw (no.320) LIMITED\certificate issued on 15/04/03
04 Apr 2003 288a New director appointed
04 Apr 2003 288a New director appointed
04 Apr 2003 288a New secretary appointed;new director appointed
03 Apr 2003 123 Nc inc already adjusted 19/03/03
28 Mar 2003 287 Registered office changed on 28/03/03 from: standard buildings 4TH floor, 94 hope street glasgow G2 6PH
28 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 19/03/03
28 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital