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RENDECK (UK) LIMITED

Company number 01196966

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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)
23 May 2000 288a New director appointed
02 Feb 2000 363a Return made up to 17/10/99; full list of members
02 Feb 2000 288a New director appointed
31 Aug 1999 AA Accounts made up to 31 December 1998
15 Jun 1999 288b Director resigned
26 Nov 1998 363a Return made up to 17/10/98; full list of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
05 Jan 1998 363a Return made up to 17/10/97; full list of members
08 Jul 1997 AA Full accounts made up to 31 December 1996
07 Mar 1997 288c Director's particulars changed
31 Jan 1997 AA Full accounts made up to 31 December 1995
23 Jan 1997 363a Return made up to 17/10/96; full list of members
16 Oct 1996 288a New director appointed
16 Oct 1996 288b Director resigned
10 Oct 1996 288b Director resigned
10 Oct 1996 363a Return made up to 17/10/95; full list of members
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1995 287 Registered office changed on 13/07/95 from: 12 swan house,lake meadows woodbrook craescent billericay essex CM12 0EQ
21 Jun 1995 363x Return made up to 17/10/94; full list of members
20 Mar 1995 AA Accounts for a small company made up to 31 December 1994
21 Jul 1994 AA Full accounts made up to 31 December 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 December 1992
21 Jul 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
13 Jun 1994 363x Return made up to 17/10/93; 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 17/10/93; full list of members
19 Apr 1994 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
11 Jan 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation