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RUNECORP LIMITED

Company number 03876056

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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)
08 May 2000 395 Particulars of mortgage/charge
05 Apr 2000 88(2)R Ad 17/03/00--------- £ si 6@1=6 £ ic 2/8
05 Apr 2000 288b Director resigned
05 Apr 2000 288a New director appointed
05 Apr 2000 288a New director appointed
05 Apr 2000 288a New director appointed
08 Feb 2000 288a New director appointed
21 Jan 2000 395 Particulars of mortgage/charge
29 Dec 1999 288c Director's particulars changed
22 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New director appointed
09 Dec 1999 287 Registered office changed on 09/12/99 from: kempton house cammile street london EC3A 7AN
09 Dec 1999 288b Secretary resigned
09 Dec 1999 288b Director resigned
09 Dec 1999 288a New secretary appointed;new director appointed
09 Dec 1999 288a New director appointed
07 Dec 1999 288b Secretary resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 287 Registered office changed on 07/12/99 from: 83 leonard street london EC2A 4QS
07 Dec 1999 288a New secretary appointed;new director appointed
07 Dec 1999 288a New director appointed
12 Nov 1999 NEWINC Incorporation