RENSOW PATISSERIE LIMITED

Company number 02575183

Date	Type	Description	View / Download
11 Mar 1997	363s	Return made up to 21/01/97; no change of members	(4 pages)
18 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(13 pages)
18 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
18 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 10@1=10 £ ic 2/12	(2 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Dec 1996	123	£ nc 1000/100000 31/10/96	(1 page)
04 Jul 1996	AA	Accounts for a small company made up to 31 January 1996	(8 pages)
25 Jan 1996	363s	Return made up to 21/01/96; full list of members	(6 pages)
11 Jul 1995	AA	Accounts for a small company made up to 31 January 1995	(5 pages)
26 Jan 1995	363s	Return made up to 21/01/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
29 Mar 1994	AA	Accounts for a small company made up to 31 January 1994	(6 pages)
20 Feb 1994	363s	Return made up to 21/01/94; no change of members 363(287) ‐ Registered office changed on 20/02/94 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
28 Jan 1994	AUD	Auditor's resignation	(1 page)
09 Dec 1993	AA	Accounts for a small company made up to 31 January 1993	(7 pages)
22 Jul 1993	287	Registered office changed on 22/07/93 from: 115 craven park road, london, N15 6BL 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 Jun 1993	288	New director appointed 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
25 Jan 1993	363s	Return made up to 21/01/93; full list of members 363(288) ‐ Secretary'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
13 Nov 1992	395	Particulars of mortgage/charge 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
26 May 1992	AA	Accounts for a small company made up to 31 January 1992	(6 pages)
26 May 1992	288	Secretary resigned;new secretary appointed 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