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RHENUS WAREHOUSING SOLUTIONS LTD

Company number 02516107

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
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