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RUSTON WHEB LIMITED
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RUSTON WHEB LIMITED: Filings

    • Overview

    Company NameRUSTON WHEB LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03916430
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RUSTON WHEB LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Webster as a director

    		1 pagesTM01

    Termination of appointment of Mark Webster as a director

    		2 pagesTM01

    Order of court to wind up

    		2 pagesCOCOMP

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Appointment of Mark Webster as a secretary

    		3 pagesAP03

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2011

    Statement of capital on Feb 22, 2011

    • Capital: GBP 150,105
    		SH01

    Appointment of Ken Brotherston as a director

    		3 pagesAP01

    Appointment of Mr Mark Edmund John Webster as a director

    		3 pagesAP01

    Appointment of Mr Mark Edmund John Webster as a director

    		3 pagesAP01

    Registered office address changed from * 34 Queen Anne Street London W1G 8HE* on Nov 09, 2010

    		2 pagesAD01

    Termination of appointment of Pamela Darchiville as a secretary

    		2 pagesTM02

    Termination of appointment of Benjamin Goldsmith as a director

    		2 pagesTM01

    Accounts for a small company made up to Mar 31, 2010

    		6 pagesAA

    Appointment of Ms Pamela Sewmatie Devi Darchiville as a secretary

    		1 pagesAP03

    Termination of appointment of Susan Morris as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Sub division 19/12/2009
    		RES13

    Sub-division of shares on Dec 19, 2009

    		5 pagesSH02

    Statement of capital following an allotment of shares on Mar 17, 2010

    • Capital: GBP 105
    		4 pagesSH01

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Benjamin James Goldsmith on Dec 18, 2009

    		2 pagesCH01

    Secretary's details changed for Mrs Susan Frances Venables on Jan 31, 2010

    		1 pagesCH03

    Director's details changed for Mr Ian Jenkins on Nov 06, 2009

    		2 pagesCH01

    Termination of appointment of Amanda Chester as a director

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2009

    		6 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0