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THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED

Company number 03193061

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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)
05 Jun 2000 363s Return made up to 01/05/00; full list of members
31 May 2000 288a New director appointed
31 May 2000 288b Director resigned
26 May 2000 AA Accounts for a dormant company made up to 30 June 1999
26 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1999 363s Return made up to 01/05/99; full list of members
09 Feb 1999 287 Registered office changed on 09/02/99 from: popes manor murrell hill lane binfield bracknell berkshire RG12 5DA
01 Dec 1998 AA Accounts for a dormant company made up to 30 June 1998
31 May 1998 225 Accounting reference date extended from 31/05/98 to 30/06/98
13 May 1998 363s Return made up to 01/05/98; no change of members
17 Feb 1998 288a New director appointed
16 Dec 1997 AA Accounts for a dormant company made up to 31 May 1997
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1997 363s Return made up to 01/05/97; full list of members
  • 363(288) ‐ Secretary resigned
31 Jul 1996 MEM/ARTS Memorandum and Articles of Association
29 Jul 1996 CERTNM Company name changed foray 930 LIMITED\certificate issued on 30/07/96
29 Jul 1996 287 Registered office changed on 29/07/96 from: ground floor 10 newhall street birmingham west midlands B3 3LX
29 Jul 1996 288 Director resigned
29 Jul 1996 288 Director resigned
29 Jul 1996 288 New secretary appointed;new director appointed
29 Jul 1996 288 New director appointed