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A G RUTHERFORD LIMITED

Company number 07695700

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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)
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 100
06 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification of shares 01/11/2011
13 Oct 2011 AP01 Appointment of Mrs Roslyn Anne Moore Rutherford as a director
13 Oct 2011 AP01 Appointment of Dr Alan Gray Rutherford as a director
13 Oct 2011 AP03 Appointment of Dr Alan Gray Rutherford as a secretary
13 Oct 2011 TM01 Termination of appointment of Andrew Davison as a director
13 Oct 2011 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 13 October 2011
13 Oct 2011 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
07 Oct 2011 CERTNM Company name changed timec 1325 LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-07
  • NM01 ‐ Change of name by resolution
06 Jul 2011 NEWINC Incorporation