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RENDELL & SON LIMITED

Company number 00474842

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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)
28 Jan 2002 363a Return made up to 04/04/00; full list of members
28 Jan 2002 363a Return made up to 04/04/99; no change of members
28 Jan 2002 363a Return made up to 04/04/98; no change of members
28 Jan 2002 363a Return made up to 04/04/97; full list of members
28 Jan 2002 363a Return made up to 04/04/96; no change of members
25 Jan 2002 AC92 Restoration by order of the court
21 Jan 1997 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 1996 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 1996 363s Return made up to 04/04/95; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Aug 1994 AA Accounts for a dormant company made up to 31 March 1994
04 Aug 1994 AA Accounts for a dormant company made up to 31 March 1993
04 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1994 363x Return made up to 04/04/94; full list 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 DocumentReturn made up to 04/04/94; full list of members
30 Jul 1993 363x Return made up to 04/04/93; full list 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 DocumentReturn made up to 04/04/93; full list of members
13 Jul 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
13 Jul 1992 363a Return made up to 27/05/92; full list 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 DocumentReturn made up to 27/05/92; full list of members
12 May 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
12 May 1991 363a Return made up to 04/04/91; full list 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 DocumentReturn made up to 04/04/91; full list of members
29 Jun 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
29 Jun 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
29 Jun 1990 363 Return made up to 16/04/90; full list 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 DocumentReturn made up to 16/04/90; full list of members
30 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1989 287 Registered office changed on 27/06/89 from: 70 burlington arcade london W1V 9AF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/06/89 from: 70 burlington arcade london W1V 9AF