RUINART U.K. LIMITED

Company number 02832790

Date	Type	Description	View / Download
25 Jul 1995	363s	Return made up to 05/07/95; no change of members	(7 pages)
04 May 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
12 Jul 1994	363s	Return made up to 05/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1993	288	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 Document
12 Oct 1993	288	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 Document
09 Aug 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1993	MA	Memorandum and Articles of Association	(18 pages)
09 Aug 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 Aug 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1993	88(2)R	Ad 30/07/93--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
09 Aug 1993	123	£ nc 100/500000 30/07/93	(2 pages)
09 Aug 1993	287	Registered office changed on 09/08/93 from: suite 3.5 city gate house 39-45 finsbury square london. EC2A 1UU. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1993	MA	Memorandum and Articles of Association	(18 pages)
09 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
09 Aug 1993	288	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 Document
09 Aug 1993	288	Secretary resigned;new secretary appointed;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 Document
09 Aug 1993	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 Document
05 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
29 Jul 1993	CERTNM	Company name changed hexagon 164 LIMITED\certificate issued on 29/07/93	(2 pages)
05 Jul 1993	NEWINC	Incorporation	(27 pages)