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RENDA-FLOR LIMITED

Company number 02230428

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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)
25 Jan 1994 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
24 Jan 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
05 Jul 1993 287 Registered office changed on 05/07/93 from: barnfield industrial estate barnfield leek staffordshire ST13 5QH
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Request DocumentRegistered office changed on 05/07/93 from: barnfield industrial estate barnfield leek staffordshire ST13 5QH
26 May 1993 363s Return made up to 27/04/93; full list of members
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Request DocumentReturn made up to 27/04/93; full list of members
04 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
08 Jun 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
05 May 1992 363s Return made up to 27/04/92; no change of members
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Request DocumentReturn made up to 27/04/92; no change of members
15 Aug 1991 363a Return made up to 27/04/91; no change of members
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Request DocumentReturn made up to 27/04/91; no change of members
12 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
31 May 1990 363 Return made up to 27/04/90; full list of members
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Request DocumentReturn made up to 27/04/90; full list of members
12 Oct 1989 287 Registered office changed on 12/10/89 from: c/o corsellis church rackham 94/96 east hill wandsworth london SW18 2JD
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Request DocumentRegistered office changed on 12/10/89 from: c/o corsellis church rackham 94/96 east hill wandsworth london SW18 2JD
21 Sep 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Sep 1989 363 Return made up to 15/01/89; full list of members
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Request DocumentReturn made up to 15/01/89; full list of members
16 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 May 1988 MA Memorandum and Articles of Association
13 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Apr 1988 287 Registered office changed on 27/04/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 27/04/88 from: 2 baches st london N1 6UB
27 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1988 CERTNM Company name changed mammothmagic LIMITED\certificate issued on 20/04/88
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Request DocumentCompany name changed mammothmagic LIMITED\certificate issued on 20/04/88