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RUNREST LIMITED

Company number 02429025

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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)
26 Apr 1995 AA Full accounts made up to 31 December 1994
30 Jan 1995 88(2)R Ad 30/12/94--------- £ si 13161788@1
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Request DocumentAd 30/12/94--------- £ si 13161788@1
30 Jan 1995 88(2)R Ad 30/12/94--------- £ si 18607819@1
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Request DocumentAd 30/12/94--------- £ si 18607819@1
07 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
20 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Dec 1994 123 £ nc 1000/100000000 13/12/94
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Request Document£ nc 1000/100000000 13/12/94
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
05 Oct 1994 CERTNM Company name changed blenheim mauritius LIMITED\certificate issued on 06/10/94
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Request DocumentCompany name changed blenheim mauritius LIMITED\certificate issued on 06/10/94
13 Jan 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
07 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
17 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
23 Jun 1992 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
16 Mar 1992 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990