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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)
27 Apr 1998 363s Return made up to 22/04/98; change of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1997 363s Return made up to 01/05/97; no change of members
28 Feb 1997 AA Full group accounts made up to 31 July 1996
05 Jun 1996 AA Full group accounts made up to 31 July 1995
31 May 1996 288 Secretary resigned;director resigned
31 May 1996 288 New secretary appointed
12 May 1996 363s Return made up to 01/05/96; full list of members
25 Apr 1996 288 New director appointed
25 Apr 1996 288 Director resigned
05 Jul 1995 288 New director appointed
19 Jun 1995 AA Full group accounts made up to 31 December 1993
19 Jun 1995 AA Full group accounts made up to 31 July 1994
12 Jun 1995 363s Return made up to 15/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 225(1) Accounting reference date shortened from 31/12 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/07
12 Jun 1994 363s Return made up to 15/05/94; no change of members
  • 363(287) ‐ Registered office changed on 12/06/94
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 15/05/94; no change of members
10 Nov 1993 AA Full group 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 group accounts made up to 31 December 1992
22 Jul 1993 395 Particulars of mortgage/charge
08 Jun 1993 363s Return made up to 15/05/93; full list of members
  • 363(287) ‐ Registered office changed on 08/06/93
01 Jun 1993 AA Full group accounts made up to 31 December 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 group accounts made up to 31 December 1991
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
29 May 1992 363s Return made up to 15/05/92; no change 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 15/05/92; no change of members
23 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Sep 1991 225(1) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12
02 Sep 1991 AA Full group accounts made up to 30 September 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 group accounts made up to 30 September 1990