W.J.RENDELL LIMITED

Company number 00238934

Date	Type	Description	View / Download
25 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
08 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
25 May 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
19 Jan 1999	363s	Return made up to 31/12/97; full list of members	(6 pages)
30 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
26 Nov 1998	288a	New director appointed	(2 pages)
19 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
19 Dec 1997	88(2)R	Ad 05/12/97--------- £ si 2400@1=2400 £ ic 12036/14436	(2 pages)
19 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
19 Dec 1997	88(2)R	Ad 05/12/97--------- £ si 600@.01=6 £ ic 12030/12036	(2 pages)
19 Dec 1997	123	£ nc 12030/20010 05/12/97	(1 page)
19 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Dec 1997	88(2)R	Ad 18/09/97--------- £ si 3000@.01=30 £ ic 12000/12030	(2 pages)
10 Nov 1997	AA	Full accounts made up to 31 January 1997	(18 pages)
30 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
30 Sep 1997	123	£ nc 12000/12030 18/09/97	(1 page)
05 Mar 1997	AA	Accounts for a small company made up to 31 January 1996	(10 pages)
21 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
26 Feb 1996	AA	Full accounts made up to 31 January 1995	(10 pages)