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RENSBURG ASSET MANAGEMENT LIMITED

Company number 00331283

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 AA Accounts made up to 30 November 1993
09 Jun 1994 363s Return made up to 24/05/94; no change of members
22 Jun 1993 AA Accounts made up to 30 November 1992
22 Jun 1993 363s Return made up to 24/05/93; no change of members
10 Jun 1992 AA Accounts made up to 30 November 1991
10 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1992 363s Return made up to 24/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1992 363(288) Director's particulars changed
07 Jun 1991 AA Full accounts made up to 30 November 1990
07 Jun 1991 363a Return made up to 24/05/91; no change of members
04 Sep 1990 AA Full accounts made up to 30 November 1989
04 Sep 1990 363 Return made up to 26/03/90; no change of members
14 Dec 1989 288 Director resigned
28 Nov 1989 288 Secretary resigned;new secretary appointed
28 Nov 1989 AA Full accounts made up to 25 November 1988
28 Nov 1989 363 Return made up to 06/04/89; full list of members
13 Sep 1989 288 Secretary resigned;new secretary appointed
23 Jan 1989 AA Full accounts made up to 22 April 1988
23 Jan 1989 363 Return made up to 22/11/88; full list of members
16 Jan 1989 AUD Auditor's resignation
09 Dec 1988 288 New director appointed
09 Dec 1988 287 Registered office changed on 09/12/88 from: silk house court, tithebarn street, liverpool L2 2LZ
09 Dec 1988 225(1) Accounting reference date shortened from 18/04 to 30/11
15 Jan 1988 AA Full accounts made up to 24 April 1987