RUTLAND LIMITED — Filings & Documents (70)
(E)Final statement of accounts
1989-09-20 · Other
(E)Return of final meeting
1989-09-20 · Other
(E)Special resolution
1989-09-20 · Other
(E)Memorandum of satisfaction
1989-01-05 · Memorandum & Articles
(E)Ordinary and special resolution
1988-09-30 · Other
(E)Notice of appointment of liquidators
1988-09-30 · Other
(E)Declaration of solvency
1988-09-23 · Other
(E)Resignation letter from directors or secretaries
1988-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-15 · Address Change
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-06 · Director/Secretary Change
(E)Annual return
1988-02-06 · Annual Return
(E)Annual return
1987-04-08 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Special resolution
1987-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-29 · Other
(E)Certificate of Registration of Charge
1986-01-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-27 · Other
(E)Certificate of Registration of Charge
1985-08-27 · Charges
(E)Annual return
1985-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-24 · Other
(E)Certificate of Registration of Charge
1984-10-24 · Charges
(E)Annual return
1984-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-12 · Other
(E)Reprint of Memorandum & Articles of Association
1983-11-11 · Memorandum & Articles
(E)Special resolution
1983-10-18 · Other
(E)Memorandum of satisfaction
1983-09-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-30 · Other
(E)Certificate of Registration of Charge
1983-09-30 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-11 · Other
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1982-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-04 · Other
(E)Annual return
1981-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-17 · Other
(E)Annual return
1980-02-20 · Annual Return
(E)Extraordinary resolution
1979-12-04 · Other
(E)Special resolution
1979-12-04 · Other
(E)Annual return
1979-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-04 · Other
(E)Certificate of Registration of Charge
1979-10-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-10 · Other
(E)Notice of registered office and any change thereof
1978-06-02 · Address Change
(E)Annual return
1978-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-16 · Address Change
(E)Annual return
1977-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-26 · Other
(E)Annual return
1976-02-26 · Annual Return
(E)FIB - Return of allotments
1975-06-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-28 · Other
(E)Annual return
1975-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1973-11-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-13 · Other
(E)Memorandum & Articles of Association
1973-10-09 · Memorandum & Articles
(E)Statutory Declaration
1973-10-09 · Other
Certificate of Incorporation
1973-10-09 · Incorporation
(E)Notice of registered office and any change thereof
1973-10-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-09-20 | |
| (E)Return of final meeting | Other | 1989-09-20 | |
| (E)Special resolution | Other | 1989-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-05 | |
| (E)Ordinary and special resolution | Other | 1988-09-30 | |
| (E)Notice of appointment of liquidators | Other | 1988-09-30 | |
| (E)Declaration of solvency | Other | 1988-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-06 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Special resolution | Other | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-27 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-11-11 | |
| (E)Special resolution | Other | 1983-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-04 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-17 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Extraordinary resolution | Other | 1979-12-04 | |
| (E)Special resolution | Other | 1979-12-04 | |
| (E)Annual return | Annual Return | 1979-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-02 | |
| (E)Annual return | Annual Return | 1978-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-16 | |
| (E)Annual return | Annual Return | 1977-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-26 | |
| (E)Annual return | Annual Return | 1976-02-26 | |
| (E)FIB - Return of allotments | Other | 1975-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-28 | |
| (E)Annual return | Annual Return | 1975-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-10-09 | |
| (E)Statutory Declaration | Other | 1973-10-09 | |
| Certificate of Incorporation | Incorporation | 1973-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-09 |
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