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RENSBURG SHEPPARDS LIMITED

Company number 02146011

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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)
03 Mar 1988 BS Balance Sheet
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03 Mar 1988 AUDS Auditor's statement
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03 Mar 1988 AUDR Auditor's report
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03 Mar 1988 MAR Re-registration of Memorandum and Articles
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03 Mar 1988 43(3) Application for reregistration from private to PLC
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25 Feb 1988 AUD Auditor's resignation
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25 Feb 1988 AUD Auditor's resignation
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06 Nov 1987 288 New director appointed
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20 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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14 Oct 1987 123 Nc inc already adjusted
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14 Oct 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Oct 1987 224 Accounting reference date notified as 30/11
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18 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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11 Sep 1987 287 Registered office changed on 11/09/87 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 11/09/87 from: 124-128 city rd london EC1V 2NJ
18 Aug 1987 CERTNM Company name changed rapid 3402 LIMITED\certificate issued on 19/08/87
08 Jul 1987 NEWINC Incorporation