RENDEZVOUS SECURITIES LIMITED

Company number 00471123

Date	Type	Description	View / Download
18 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Nov 2003	288b	Director resigned	(1 page)
05 Nov 2003	AA	Total exemption small company accounts made up to 5 April 2003	(6 pages)
24 Feb 2003	AA	Total exemption small company accounts made up to 5 April 2002	(6 pages)
13 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
25 Jan 2002	AA	Total exemption small company accounts made up to 5 April 2001	(6 pages)
25 Jan 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
29 Jan 2001	AA	Accounts for a small company made up to 5 April 2000	(6 pages)
09 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
22 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 22/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Oct 1999	AA	Accounts for a small company made up to 5 April 1999	(6 pages)
09 Feb 1999	AA	Accounts for a small company made up to 5 April 1998	(5 pages)
20 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
22 Jul 1998	AA	Full accounts made up to 5 April 1997	(10 pages)
11 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
05 Mar 1997	AA	Full accounts made up to 5 April 1996	(10 pages)
09 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 Feb 1996	AA	Full accounts made up to 5 April 1995	(11 pages)
12 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jan 1995	363s	Return made up to 31/12/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
27 Oct 1994	AA	Full accounts made up to 5 April 1994 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
14 Jan 1994	363s	Return made up to 31/12/93; no change of members 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
17 Nov 1993	AA	Full accounts made up to 5 April 1993 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

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