RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED

Company number 03454878

Date	Type	Description	View / Download
08 Aug 1999	287	Registered office changed on 08/08/99 from: 42-43 chagford street london NW1 6EB	(1 page)
21 Jun 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
11 Dec 1998	363s	Return made up to 24/10/98; 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 Document
18 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
11 Jan 1998	288a	New director appointed	(2 pages)
11 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 1998	288a	New director appointed	(2 pages)
11 Jan 1998	288a	New director appointed	(2 pages)
11 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
11 Jan 1998	288b	Director resigned	(1 page)
11 Jan 1998	287	Registered office changed on 11/01/98 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
11 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 249800@.01=2498 £ ic 2/2500	(2 pages)
11 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Jan 1998	122	S-div 19/12/97	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
11 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jan 1998	123	£ nc 1000/250000 19/12/97	(1 page)
11 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Jan 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
08 Jan 1998	CERTNM	Company name changed broomco (1408) LIMITED\certificate issued on 09/01/98	(2 pages)
24 Oct 1997	NEWINC	Incorporation	(18 pages)