RHENUS WAREHOUSING SOLUTIONS LTD

Company number 02516107

Date	Type	Description	View / Download
20 Jul 1999	123	£ nc 1000/50000 25/06/99	(2 pages)
20 Jul 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Jul 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
20 Jul 1999	AUDS	Auditor's statement	(1 page)
20 Jul 1999	AUDR	Auditor's report	(1 page)
20 Jul 1999	BS	Balance Sheet	(14 pages)
20 Jul 1999	43(3)	Application for reregistration from private to PLC	(1 page)
20 Jul 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
20 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
21 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
06 Jul 1998	363s	Return made up to 27/06/98; no change of members	(4 pages)
26 Jun 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
21 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
26 Jun 1997	363s	Return made up to 27/06/97; full list of members	(6 pages)
28 Jun 1996	363s	Return made up to 27/06/96; full list of members	(6 pages)
22 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
10 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
14 Jul 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
03 Jul 1995	363s	Return made up to 27/06/95; no change of members	(6 pages)
28 Jun 1995	395	Particulars of mortgage/charge	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)