RENDALL & RITTNER LIMITED

Company number 02515428

Date	Type	Description	View / Download
15 Oct 1996	AUD	Auditor's resignation	(1 page)
04 Dec 1995	AA	Full accounts made up to 30 June 1995	(8 pages)
29 Nov 1995	88(2)	Ad 29/06/95--------- £ si 1998@1	(2 pages)
29 Nov 1995	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(2 pages)
27 Sep 1995	363a	Return made up to 21/09/95; full list of members	(8 pages)
19 Jan 1995	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
11 Jul 1994	363s	Return made up to 25/06/94; 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 Document
21 Apr 1994	AA	Full accounts made up to 30 June 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 Document
08 Jul 1993	363s	Return made up to 25/06/93; 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 Document
29 Apr 1993	AA	Full accounts made up to 30 June 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 Document
21 Jun 1992	363s	Return made up to 25/06/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1992	AA	Full accounts made up to 30 June 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 Document
24 Oct 1991	395	Particulars of mortgage/charge	(3 pages)
11 Jul 1991	363b	Return made up to 25/06/91; 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 Document
22 Aug 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
22 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
22 Aug 1990	287	Registered office changed on 22/08/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1990	CERTNM	Company name changed chasegrade LIMITED\certificate issued on 10/07/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1990	CERTNM	Company name changed\certificate issued on 09/07/90	(2 pages)
25 Jun 1990	NEWINC	Incorporation	(6 pages)