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RENTKEEP LIMITED

Company number 02603922

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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)
07 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
03 May 1994 363s Return made up to 23/04/94; no change of members
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Request DocumentReturn made up to 23/04/94; no change of members
03 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
12 May 1993 363s Return made up to 23/04/93; no change of members
12 May 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 May 1993 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
27 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1992 363b Return made up to 23/04/92; full list of members
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Request DocumentReturn made up to 23/04/92; full list of members
14 Apr 1992 287 Registered office changed on 14/04/92 from: 5TH floor 52 leadenhall street london EC3A 2DJ
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Request DocumentRegistered office changed on 14/04/92 from: 5TH floor 52 leadenhall street london EC3A 2DJ
14 Apr 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
19 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Dec 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
04 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1991 88(2)R Ad 08/11/91--------- £ si 709998@1=709998 £ ic 2/710000
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Request DocumentAd 08/11/91--------- £ si 709998@1=709998 £ ic 2/710000
15 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1991 123 £ nc 1000/710000 08/11/91
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Request Document£ nc 1000/710000 08/11/91
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1991 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 DocumentSecretary resigned;new secretary appointed
13 Aug 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed