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RUNCIMAN INVESTMENTS LIMITED

Company number 02532652

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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)
10 Jul 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Dec 1990 123 £ nc 1000/10000 02/11/90
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Request Document£ nc 1000/10000 02/11/90
03 Dec 1990 287 Registered office changed on 03/12/90 from: 7-17 lansdowne road croydon CR9 2PL
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Request DocumentRegistered office changed on 03/12/90 from: 7-17 lansdowne road croydon CR9 2PL
11 Oct 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Oct 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Oct 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1990 MA Memorandum and Articles of Association
26 Sep 1990 287 Registered office changed on 26/09/90 from: 2 baches street london N1 6UB
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 26/09/90 from: 2 baches street london N1 6UB
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1990 CERTNM Company name changed goodvital LIMITED\certificate issued on 20/09/90
20 Aug 1990 NEWINC Incorporation