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RENTMASTER LIMITED

Company number 01492338

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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)
13 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1996 288 New director appointed
20 Oct 1995 288 New director appointed
11 Oct 1995 288 Director resigned
11 Oct 1995 288 Director resigned
11 Oct 1995 288 Director resigned
11 Oct 1995 288 Director resigned
11 Oct 1995 288 Director resigned
11 Oct 1995 288 Director resigned
11 Oct 1995 288 Director resigned
03 Oct 1995 225(1) Accounting reference date shortened from 31/12 to 30/09
21 Sep 1995 363s Return made up to 01/09/95; no change of members
31 Aug 1995 CERTNM Company name changed P.C.S. LIMITED\certificate issued on 01/09/95
12 Jul 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jul 1995 288 New director appointed
03 Jul 1995 287 Registered office changed on 03/07/95 from: 2 nicholas road felixstowe suffolk IP11 8XH
03 Jul 1995 288 Secretary resigned;new secretary appointed
31 May 1995 AA Full accounts made up to 31 December 1994
03 May 1995 288 Director resigned
28 Mar 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
28 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 1995 123 £ nc 100/100000 05/12/94
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995