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BWD RENSBURG LIMITED

Company number 02370241

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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)
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
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
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 24/05/92; full list of members
07 Jun 1991 AA Accounts for a dormant company made up to 30 November 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 DocumentAccounts for a dormant company made up to 30 November 1990
07 Jun 1991 363a Return made up to 24/05/91; 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 24/05/91; no change of members
30 May 1990 363 Return made up to 24/05/90; full list 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; full list of members
30 May 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
08 Mar 1990 CERTNM Company name changed tripaction LIMITED\certificate issued on 09/03/90
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Request DocumentCompany name changed tripaction LIMITED\certificate issued on 09/03/90
08 Mar 1990 CERTNM Company name changed\certificate issued on 08/03/90
27 Nov 1989 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
14 Sep 1989 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 Jul 1989 88(2)R Wd 18/07/89 ad 15/05/89--------- £ si 97@1=97 £ ic 103/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/07/89 ad 15/05/89--------- £ si 97@1=97 £ ic 103/200
17 Jul 1989 88(2)R Wd 14/07/89 ad 15/05/89--------- £ si 32@1=32 £ ic 71/103
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/07/89 ad 15/05/89--------- £ si 32@1=32 £ ic 71/103
17 Jul 1989 88(2)R Wd 14/07/89 ad 15/05/89--------- £ si 69@1=69 £ ic 2/71
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/07/89 ad 15/05/89--------- £ si 69@1=69 £ ic 2/71
17 Jul 1989 287 Registered office changed on 17/07/89 from: 150 strand WC2R 1JP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/07/89 from: 150 strand WC2R 1JP
17 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
17 Jul 1989 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
08 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
22 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Apr 1989 287 Registered office changed on 21/04/89 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/04/89 from: classic house 174-180 old street london EC1V 9BP
10 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation