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RENSBURG CLIENT NOMINEES LIMITED

Company number 02020824

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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)
09 Jun 1994 AA Accounts for a dormant company made up to 30 November 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 DocumentAccounts for a dormant company made up to 30 November 1993
09 Jun 1994 363s Return made up to 24/05/94; no change of members
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Request DocumentReturn made up to 24/05/94; no change of members
22 Jun 1993 AA Accounts for a dormant company made up to 30 November 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 DocumentAccounts for a dormant company made up to 30 November 1992
22 Jun 1993 363s Return made up to 24/05/93; 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 24/05/93; no change of members
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1992 AA Accounts for a dormant company made up to 30 November 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 DocumentAccounts for a dormant company made up to 30 November 1991
05 Jun 1992 363s Return made up to 24/05/92; full list of members
  • 363(287) ‐ Registered office changed on 05/06/92
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Request DocumentReturn made up to 24/05/92; full list of members
18 Jun 1991 AA Accounts for a dormant company made up to 30 November 1990
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Request DocumentAccounts for a dormant company made up to 30 November 1990
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Jun 1991 363a Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
07 Jun 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
30 May 1990 363 Return made up to 24/05/90; 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 24/05/90; no change of members
14 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 May 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
02 May 1989 363 Return made up to 02/03/89; full list of members
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Request DocumentReturn made up to 02/03/89; full list of members
19 Sep 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Aug 1988 AA Accounts for a small company made up to 30 November 1987
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Request DocumentAccounts for a small company made up to 30 November 1987
19 Aug 1988 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
03 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1987 MEM/ARTS Memorandum and Articles of Association
16 Dec 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Dec 1987 88(2) Wd 20/11/87 ad 18/11/87--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 20/11/87 ad 18/11/87--------- £ si 1998@1=1998 £ ic 2/2000