RHENUS WAREHOUSING SOLUTIONS LTD

Company number 02516107

Date	Type	Description	View / Download
25 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re finance agreement 06/06/07	(4 pages)
25 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
16 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
15 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
29 May 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 May 2007	MAR	Re-registration of Memorandum and Articles	(12 pages)
29 May 2007	53	Application for reregistration from PLC to private	(1 page)
29 May 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
03 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
29 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
25 Jul 2006	288a	New secretary appointed	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
25 Jul 2006	288b	Secretary resigned	(1 page)
11 Jul 2006	363a	Return made up to 27/06/06; full list of members	(4 pages)
01 Dec 2005	AA	Full accounts made up to 31 March 2005	(21 pages)
02 Aug 2005	363s	Return made up to 27/06/05; full list of members	(11 pages)
20 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
06 Oct 2004	287	Registered office changed on 06/10/04 from: vulcan way magna park lutterworth leicestershire LE17 4XR	(1 page)
02 Jul 2004	363s	Return made up to 27/06/04; full list of members	(11 pages)
17 May 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
26 Jan 2004	288c	Director's particulars changed	(1 page)