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UK RENTS (NO. 1) PLC

Company number 02974635

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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)
12 Dec 1994 CERT8 Certificate of authorisation to commence business and borrow
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of authorisation to commence business and borrow
12 Dec 1994 117 Application to commence business
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Request DocumentApplication to commence business
12 Dec 1994 CERTNM Company name changed uk rents PLC\certificate issued on 12/12/94
17 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1994 CERTNM Company name changed edgestrong public LIMITED compan y\certificate issued on 17/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed edgestrong public LIMITED compan y\certificate issued on 17/11/94
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Nov 1994 CERTNM Company name changed\certificate issued on 16/11/94
05 Nov 1994 287 Registered office changed on 05/11/94 from: 1 mitchell lane bristol BS1 6BU
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 05/11/94 from: 1 mitchell lane bristol BS1 6BU
05 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1994 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
06 Oct 1994 NEWINC Incorporation