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RENTACRATE LIMITED

Company number 04738704

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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)
30 Apr 2005 395 Particulars of mortgage/charge
29 Apr 2005 288a New director appointed
25 Oct 2004 288a New director appointed
25 Oct 2004 155(6)a Declaration of assistance for shares acquisition
08 Jul 2004 363s Return made up to 17/04/04; full list of members
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288b Secretary resigned
11 Jun 2004 287 Registered office changed on 11/06/04 from: 312B high street oprington BR6 0NG
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
24 Mar 2004 88(2)R Ad 11/03/04--------- £ si 3960219@1=3960219 £ ic 100/3960319
24 Mar 2004 123 Nc inc already adjusted 11/03/04
24 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New secretary appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 287 Registered office changed on 18/03/04 from: hays house millmead guildford surrey GU2 4HJ
18 Mar 2004 288b Secretary resigned
18 Mar 2004 288b Director resigned
22 Oct 2003 395 Particulars of mortgage/charge
17 Jun 2003 288a New director appointed
11 Jun 2003 288a New secretary appointed
10 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association