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RHINANTHUS LIMITED

Company number 02688568

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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 1997 88(2)R Ad 25/06/97--------- £ si 5000000@1=5000000 £ ic 15000000/20000000
04 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1997 123 £ nc 15000000/20000000 25/06/97
04 Jul 1997 288a New secretary appointed
04 Jul 1997 288b Secretary resigned
27 Jan 1997 288c Secretary's particulars changed
05 Nov 1996 AA Full accounts made up to 31 December 1995
22 Oct 1996 88(2)R Ad 12/09/96--------- £ si 4900000@1=4900000 £ ic 10100000/15000000
08 Jul 1996 363a Return made up to 30/06/96; full list of members
13 Jun 1996 88(2)R Ad 22/05/96--------- £ si 5000000@1=5000000 £ ic 5100000/10100000
02 Nov 1995 AA Full accounts made up to 31 December 1994
13 Oct 1995 88(2)R Ad 04/10/95--------- £ si 5000000@1=5000000 £ ic 100000/5100000
18 Sep 1995 288 Director resigned
18 Sep 1995 288 Director resigned
07 Sep 1995 123 Nc inc already adjusted 05/09/95
07 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 1995 288 New director appointed
07 Jul 1995 363x Return made up to 30/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/95; full list of members
16 Feb 1995 88(2)R Ad 10/02/95--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/02/95--------- £ si 99998@1=99998 £ ic 2/100000
16 Feb 1995 123 Nc inc already adjusted 10/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 10/02/95