- Company Overview for RHENUS WAREHOUSING SOLUTIONS LTD (02516107)
- Filing history for RHENUS WAREHOUSING SOLUTIONS LTD (02516107)
- People for RHENUS WAREHOUSING SOLUTIONS LTD (02516107)
- Charges for RHENUS WAREHOUSING SOLUTIONS LTD (02516107)
- More for RHENUS WAREHOUSING SOLUTIONS LTD (02516107)
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) |
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04 Jul 1994 | 288 | New director appointed | |
04 Jul 1994 | 363s | Return made up to 27/06/94; full list of members | |
07 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
29 Jul 1993 | 363s | Return made up to 27/06/93; no change of members | |
22 Jul 1993 | 395 | Particulars of mortgage/charge | |
27 May 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
03 Sep 1992 | 363b | Return made up to 27/06/92; no change of members | |
20 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
21 May 1992 | 288 | New director appointed | |
31 Oct 1991 | AA | Full accounts made up to 31 December 1990 | |
29 Jun 1991 | 363b | Return made up to 27/06/91; full list of members | |
16 Apr 1991 | 287 |
Registered office changed on 16/04/91 from: 22 sydney road guildford surrey GU1 3LL
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|
Request DocumentRegistered office changed on 16/04/91 from: 22 sydney road guildford surrey GU1 3LL |
04 Dec 1990 | 287 |
Registered office changed on 04/12/90 from: 22 sydney street guildford surrey GU1 3LL
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|
Request DocumentRegistered office changed on 04/12/90 from: 22 sydney street guildford surrey GU1 3LL |
25 Oct 1990 | 88(2)R | Ad 28/08/90--------- £ si 980@.1=98 £ ic 2/100 | |
25 Oct 1990 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
24 Oct 1990 | CERTNM | Company name changed chagmarr logistics LIMITED\certificate issued on 25/10/90 | |
16 Oct 1990 | RESOLUTIONS |
Resolutions
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16 Oct 1990 | 122 | S-div 28/08/90 | |
13 Oct 1990 | CERTNM | Company name changed\certificate issued on 13/10/90 | |
21 Sep 1990 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
21 Sep 1990 | 287 |
Registered office changed on 21/09/90 from: aci house torrington park north finchley london N12 9QR
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 21/09/90 from: aci house torrington park north finchley london N12 9QR |
20 Aug 1990 | CERTNM | Company name changed instant start 162 LIMITED\certificate issued on 21/08/90 | |
27 Jun 1990 | NEWINC | Incorporation | |
20 Jun 1990 | MISC | Certificate of incorporation |