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RHENUS HIGH TECH LIMITED

Company number 02469124

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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 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1991 363a Return made up to 12/02/91; full list of members
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17 Jul 1991 AA Full accounts made up to 6 March 1991
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Request DocumentFull accounts made up to 6 March 1991
09 Nov 1990 224 Accounting reference date notified as 06/03
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Request DocumentAccounting reference date notified as 06/03
09 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1990 287 Registered office changed on 09/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/03/90 from: 2 baches street london N1 6UB
09 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1990 MEM/ARTS Memorandum and Articles of Association
05 Mar 1990 CERTNM Company name changed daynow LIMITED\certificate issued on 06/03/90
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Request DocumentCompany name changed daynow LIMITED\certificate issued on 06/03/90
01 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation