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RHENUS HAUSER LIMITED

Company number 01574992

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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)
07 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 May 2003	363s	Return made up to 22/04/03; full list of members	View PDF Return made up to 22/04/03; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
06 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
06 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
06 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
06 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
30 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
30 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
21 May 2002	CERTNM	Company name changed hauser LIMITED\certificate issued on 21/05/02	View PDF Company name changed hauser LIMITED\certificate issued on 21/05/02 - link opens in a new window - 2 pages (2 pages)
13 May 2002	363s	Return made up to 22/04/02; full list of members	View PDF Return made up to 22/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2002	AA	Group of companies' accounts made up to 31 July 2001	View PDF Group of companies' accounts made up to 31 July 2001 - link opens in a new window - 19 pages (19 pages)
14 Aug 2001	287	Registered office changed on 14/08/01 from: P.O. Box no 2 trafford house chester road stretford manchester M32 0SJ	View PDF Registered office changed on 14/08/01 from: P.O. Box no 2 trafford house chester road stretford manchester M32 0SJ - link opens in a new window - 1 page (1 page)
02 May 2001	363s	Return made up to 22/04/01; full list of members	View PDF Return made up to 22/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Feb 2001	AA	Full group accounts made up to 31 July 2000	View PDF Full group accounts made up to 31 July 2000 - link opens in a new window - 19 pages (19 pages)
01 Jun 2000	AA	Full group accounts made up to 31 July 1999	View PDF Full group accounts made up to 31 July 1999 - link opens in a new window - 23 pages (23 pages)
10 May 2000	363s	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
23 Jun 1999	363s	Return made up to 22/04/99; full list of members	View PDF Return made up to 22/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Feb 1999	AA	Full group accounts made up to 31 July 1998	View PDF Full group accounts made up to 31 July 1998 - link opens in a new window - 26 pages (26 pages)
14 May 1998	AA	Full group accounts made up to 31 July 1997	View PDF Full group accounts made up to 31 July 1997 - link opens in a new window - 26 pages (26 pages)

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