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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)
16 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Feb 1995 288 New director appointed
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15 Feb 1995 288 New director appointed
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15 Feb 1995 288 Director resigned
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15 Feb 1995 288 Director resigned
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13 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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13 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed instinet investment services lim ited\certificate issued on 01/01/95
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Request DocumentCompany name changed instinet investment services lim ited\certificate issued on 01/01/95
09 Dec 1994 288 New secretary appointed
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09 Dec 1994 288 Secretary resigned
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01 Dec 1994 CERTNM Company name changed iftc (uk) LIMITED\certificate issued on 02/12/94
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Request DocumentCompany name changed iftc (uk) LIMITED\certificate issued on 02/12/94
02 Nov 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Aug 1994 363s Return made up to 30/06/94; full list of members
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21 Jul 1994 225(2) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
28 Jun 1994 AA Full accounts made up to 30 June 1993
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24 Jun 1994 287 Registered office changed on 24/06/94 from: 92 fleet street 4TH floor london EC4P 4AJ
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Request DocumentRegistered office changed on 24/06/94 from: 92 fleet street 4TH floor london EC4P 4AJ
27 May 1994 288 New director appointed
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27 May 1994 288 New secretary appointed;new director appointed
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21 Mar 1994 288 Director resigned
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