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RENT-A-RACK LIMITED

Company number 04223084

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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)
24 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
15 Jun 2004 363s Return made up to 24/05/04; full list of members
15 Jun 2004 MISC Purchase of own shares at £99000
17 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
01 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agrmnt/stat decl/notice 20/10/03
01 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Dec 2003 173 Declaration of shares redemption:auditor's report
01 Jul 2003 363s Return made up to 24/05/03; full list of members
26 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
11 Jun 2002 363s Return made up to 24/05/02; full list of members
20 Mar 2002 225 Accounting reference date extended from 31/05/02 to 31/08/02
04 Oct 2001 88(2)R Ad 24/08/01--------- £ si 99900@1=99900 £ ic 1/99901
20 Jun 2001 288b Secretary resigned
20 Jun 2001 288a New secretary appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288b Secretary resigned
18 Jun 2001 288b Director resigned
18 Jun 2001 288a New secretary appointed
18 Jun 2001 287 Registered office changed on 18/06/01 from: 12 york place leeds west yorkshire LS1 2DS
24 May 2001 NEWINC Incorporation