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BANNERMAN RENDELL LIMITED

Company number 00609004

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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)
08 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
04 Dec 1992 363s Return made up to 14/12/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 14/12/92; no change of members
06 May 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
02 Mar 1992 363s Return made up to 14/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/12/91; no change of members
02 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1991 88(2)R Ad 26/11/90--------- £ si 100000@1
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Request DocumentAd 26/11/90--------- £ si 100000@1
04 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
04 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jan 1991 123 Nc inc already adjusted 26/11/90 26/11/90
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Request DocumentNc inc already adjusted 26/11/90 26/11/90
21 Dec 1990 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
21 Dec 1990 363a Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
29 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Feb 1990 88(2)R Ad 12/01/90--------- £ si 120000@1=120000 £ ic 15000/135000
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Request DocumentAd 12/01/90--------- £ si 120000@1=120000 £ ic 15000/135000
19 Feb 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
16 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Feb 1990 123 Nc inc already adjusted 02/11/89
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Request DocumentNc inc already adjusted 02/11/89
16 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
03 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Jan 1989 363 Return made up to 31/03/88; 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 31/03/88; full list of members