RENSBURG INVESTMENT MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
17/06/1517 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
30/09/1430 September 2014 | SECTION 519 |
30/09/1430 September 2014 | SECTION 519 |
17/09/1417 September 2014 | AUDITOR'S RESIGNATION |
17/06/1417 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
09/07/139 July 2013 | SECRETARY APPOINTED MR STEVEN ROBERT KILDAY |
09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY KATHY CONG |
03/07/133 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
14/09/1214 September 2012 | ARTICLES OF ASSOCIATION |
14/09/1214 September 2012 | SUB DIVISION 10/08/2012 |
14/09/1214 September 2012 | SUB-DIVISION 10/08/12 |
24/08/1224 August 2012 | ARTICLES OF ASSOCIATION |
10/08/1210 August 2012 | SOLVENCY STATEMENT DATED 10/08/12 |
10/08/1210 August 2012 | REDUCE ISSUED CAPITAL 10/08/2012 |
10/08/1210 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 1.00 |
10/08/1210 August 2012 | STATEMENT BY DIRECTORS |
02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK REDMAYNE |
11/06/1211 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
21/07/1121 July 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM QUAYSIDE HOUSE CANAL WHARF LEEDS WEST YORKSHIRE LS11 5PU |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
07/10/107 October 2010 | DIRECTOR APPOINTED MR. MARK JOHN STUDDERT REDMAYNE |
06/10/106 October 2010 | SECRETARY APPOINTED MS KATHY CONG |
05/10/105 October 2010 | DIRECTOR APPOINTED IAIN WILLIAM HOOLEY |
05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY |
21/07/1021 July 2010 | SECRETARY APPOINTED IAIN WILLIAM HOOLEY |
21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010 |
21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
26/05/1026 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
14/12/0914 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACLAURIN ELLIOTT / 26/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009 |
21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009 |
29/05/0929 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
13/11/0813 November 2008 | DIRECTOR'S PARTICULARS JONATHAN WRAGG |
31/07/0831 July 2008 | SECRETARY'S PARTICULARS PAULA WATTS |
29/05/0829 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
15/05/0815 May 2008 | DIRECTOR RESIGNED ROBERT ALLEN |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/05/0724 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
19/04/0719 April 2007 | SECRETARY RESIGNED |
18/04/0718 April 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
10/10/0610 October 2006 | DIRECTOR RESIGNED |
16/06/0616 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | SHARES AGREEMENT OTC |
13/04/0613 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
11/08/0511 August 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
28/05/0528 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
14/02/0514 February 2005 | DIRECTOR RESIGNED |
30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/11/04 |
29/06/0429 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
28/05/0428 May 2004 | COMPANY NAME CHANGED BWD RENSBURG LIMITED CERTIFICATE ISSUED ON 28/05/04; RESOLUTION PASSED ON 28/05/04 |
30/11/0330 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/03 |
24/06/0324 June 2003 | RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS |
30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 30/11/02 |
20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
10/06/0210 June 2002 | DIRECTOR RESIGNED |
30/05/0230 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/11/01 |
06/11/016 November 2001 | DIRECTOR RESIGNED |
18/10/0118 October 2001 | DIRECTOR RESIGNED |
11/10/0111 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0110 October 2001 | DIRECTOR RESIGNED |
11/09/0111 September 2001 | SHARES AGREEMENT OTC |
23/07/0123 July 2001 | DIRECTOR RESIGNED |
11/06/0111 June 2001 | DIRECTOR RESIGNED |
05/06/015 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
12/04/0112 April 2001 | DIRECTOR RESIGNED |
26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
26/03/0126 March 2001 | DIRECTOR RESIGNED |
26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
15/12/0015 December 2000 | DIRECTOR RESIGNED |
12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/00 |
09/10/009 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
21/06/0021 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
13/06/0013 June 2000 | DIRECTOR RESIGNED |
03/03/003 March 2000 | � NC 1000000/20000000 24/02/00 |
03/03/003 March 2000 | NC INC ALREADY ADJUSTED 24/02/00 |
03/03/003 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/02/00 |
03/03/003 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/00 |
10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/99 |
19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
12/07/9912 July 1999 | DIRECTOR RESIGNED |
24/06/9924 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
09/12/989 December 1998 | DIRECTOR RESIGNED |
03/12/983 December 1998 | DIRECTOR RESIGNED |
30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/98 |
11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
07/08/987 August 1998 | DIRECTOR RESIGNED |
16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
12/06/9812 June 1998 | DIRECTOR RESIGNED |
04/06/984 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
10/03/9810 March 1998 | DIRECTOR RESIGNED |
30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
30/11/9730 November 1997 | FULL ACCOUNTS MADE UP TO 30/11/97 |
29/10/9729 October 1997 | DIRECTOR RESIGNED |
15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
19/06/9719 June 1997 | DIRECTOR RESIGNED |
06/06/976 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/06/976 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
26/03/9726 March 1997 | DIRECTOR RESIGNED |
24/02/9724 February 1997 | DIRECTOR RESIGNED |
25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
07/01/977 January 1997 | DIRECTOR RESIGNED |
17/12/9617 December 1996 | DIRECTOR RESIGNED |
30/11/9630 November 1996 | FULL ACCOUNTS MADE UP TO 30/11/96 |
18/11/9618 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
18/11/9618 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
18/11/9618 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
06/10/966 October 1996 | DIRECTOR RESIGNED |
02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
18/09/9618 September 1996 | DIRECTOR RESIGNED |
09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: G OFFICE CHANGED 09/09/96 WOODSOME HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0JG |
16/06/9616 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
03/06/963 June 1996 | DIRECTOR RESIGNED |
03/04/963 April 1996 | DIRECTOR RESIGNED |
11/02/9611 February 1996 | DIRECTOR RESIGNED |
11/02/9611 February 1996 | DIRECTOR RESIGNED |
11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
06/12/956 December 1995 | DIRECTOR RESIGNED |
30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/95 |
13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
06/11/956 November 1995 | DIRECTOR RESIGNED |
06/11/956 November 1995 | DIRECTOR RESIGNED |
14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
27/06/9527 June 1995 | DIRECTOR RESIGNED |
27/06/9527 June 1995 | DIRECTOR RESIGNED |
05/06/955 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
16/12/9416 December 1994 | DIRECTOR RESIGNED |
30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/11/94 |
16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
01/08/941 August 1994 | DIRECTOR RESIGNED |
24/06/9424 June 1994 | DIRECTOR RESIGNED |
24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
08/06/948 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/11/93 |
07/10/937 October 1993 | DIRECTOR RESIGNED |
16/09/9316 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/09/9316 September 1993 | ALTER MEM AND ARTS 06/09/93 |
21/07/9321 July 1993 | DIRECTOR RESIGNED |
21/06/9321 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/01/9329 January 1993 | NEW DIRECTOR APPOINTED |
08/12/928 December 1992 | DIRECTOR RESIGNED |
30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/11/92 |
05/10/925 October 1992 | DIRECTOR RESIGNED |
16/09/9216 September 1992 | DIRECTOR RESIGNED |
03/08/923 August 1992 | DIRECTOR RESIGNED |
21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 |
04/06/924 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
04/12/914 December 1991 | DIRECTOR RESIGNED |
30/11/9130 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/91 |
05/06/915 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
01/06/911 June 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
17/02/9117 February 1991 | DIRECTOR RESIGNED |
30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/90 |
04/10/904 October 1990 | DIRECTOR RESIGNED |
10/09/9010 September 1990 | AD 20/11/87--------- � SI 1196@1 |
10/09/9010 September 1990 | SHARES AGREEMENT OTC |
07/09/907 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/09/907 September 1990 | ALTER MEM AND ARTS 03/09/90 |
30/05/9030 May 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
14/05/9014 May 1990 | DIRECTOR RESIGNED |
12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
04/04/904 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
22/01/9022 January 1990 | DIRECTOR RESIGNED |
14/12/8914 December 1989 | DIRECTOR RESIGNED |
30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/89 |
27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/09/8914 September 1989 | DIRECTOR RESIGNED |
14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/07/8914 July 1989 | NEW DIRECTOR APPOINTED |
14/07/8914 July 1989 | NEW DIRECTOR APPOINTED |
09/06/899 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/06/899 June 1989 | ALTER MEM AND ARTS 260589 |
08/06/898 June 1989 | AUDITOR'S RESIGNATION |
17/02/8917 February 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/88 |
25/11/8825 November 1988 | COMPANY NAME CHANGED BATTYE, WIMPENNY & DAWSON LIMITE D CERTIFICATE ISSUED ON 28/11/88 |
18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
16/05/8816 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/05/8816 May 1988 | ALTER MEM AND ARTS 060588 |
12/04/8812 April 1988 | ALTER MEM AND ARTS 25/02/88 |
08/03/888 March 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/01/885 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/01/885 January 1988 | ALTER MEM AND ARTS 23/11/87 |
04/01/884 January 1988 | WD 26/11/87 AD 20/11/87--------- � SI 1196@1=1196 � IC 2804/4000 |
04/01/884 January 1988 | VARYING SHARE RIGHTS AND NAMES 20/11/87 |
30/11/8730 November 1987 | WD 09/11/87 AD 04/11/87--------- � SI 2802@1=2802 � IC 2/2804 |
08/10/878 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/10/878 October 1987 | ALTER MEM AND ARTS 230987 |
29/09/8729 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
29/09/8729 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
29/09/8729 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
28/09/8728 September 1987 | NEW DIRECTOR APPOINTED |
23/09/8723 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/09/8714 September 1987 | COMPANY NAME CHANGED RAPID 3618 LIMITED CERTIFICATE ISSUED ON 11/09/87 |
24/08/8724 August 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 310787 |
20/08/8720 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
06/08/876 August 1987 | ALTER MEM AND ARTS 080787 |
05/08/875 August 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: G OFFICE CHANGED 05/08/87 124-128 CITY ROAD LONDON EC1V 2NJ |
05/08/875 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/07/873 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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