RENTOKIL PROPERTY CARE LIMITED

Company number 03004506

Date	Type	Description	View / Download
18 Feb 1997	288b	Director resigned	(1 page)
18 Feb 1997	288b	Secretary resigned	(1 page)
18 Feb 1997	288a	New secretary appointed	(2 pages)
13 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	288a	New director appointed	(2 pages)
25 Nov 1996	AUD	Auditor's resignation	(2 pages)
20 Sep 1996	AA	Full accounts made up to 30 March 1996	(14 pages)
13 May 1996	363x	Return made up to 22/12/95; full list of members	(8 pages)
13 May 1996	288	Director's particulars changed	(1 page)
24 Jan 1996	288	New director appointed	(3 pages)
24 Apr 1995	88(2)R	Ad 29/03/95--------- £ si 99998@1=99998 £ ic 2/100000	(4 pages)
13 Apr 1995	287	Registered office changed on 13/04/95 from: waltons & morse plantation house 31/35 fenchurch street london EC3M 3NN	(1 page)
13 Apr 1995	288	New director appointed	(2 pages)
13 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
13 Apr 1995	288	Director resigned;new director appointed	(2 pages)
27 Mar 1995	CERTNM	Company name changed axedene LIMITED\certificate issued on 27/03/95	(4 pages)
27 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
27 Mar 1995	123	£ nc 100/10000000 24/03/95	(1 page)
27 Mar 1995	224	Accounting reference date notified as 31/03	(1 page)
17 Mar 1995	287	Registered office changed on 17/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
17 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
22 Dec 1994	NEWINC	Incorporation 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