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RENNIE & PARTNERS LIMITED

Company number 09660584

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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)
10 Oct 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-10-10 GBP 100,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-10-10 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
16 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jul 2016	CH01	Director's details changed for Ian Andrew Rennine on 20 January 2016	View PDF Director's details changed for Ian Andrew Rennine on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AD01	Registered office address changed from 26 High Road High Road London N2 9PJ England to 26 High Road London N2 9PJ on 1 March 2016	View PDF Registered office address changed from 26 High Road High Road London N2 9PJ England to 26 High Road London N2 9PJ on 1 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AD01	Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX United Kingdom to 26 High Road London N2 9PJ on 1 March 2016	View PDF Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX United Kingdom to 26 High Road London N2 9PJ on 1 March 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AP01	Appointment of Ian Andrew Rennine as a director on 19 January 2016	View PDF Appointment of Ian Andrew Rennine as a director on 19 January 2016 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	CERTNM	Company name changed mexicomp systems LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	View PDF Company name changed mexicomp systems LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	TM01	Termination of appointment of Barbara Kahan as a director on 19 January 2016	View PDF Termination of appointment of Barbara Kahan as a director on 19 January 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Pyramid House 956 High Road North Finchley London N12 9RX on 19 January 2016	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Pyramid House 956 High Road North Finchley London N12 9RX on 19 January 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-29 GBP 1	View PDF Incorporation Statement of capital on 2015-06-29 GBP 1 - link opens in a new window - 36 pages (36 pages)

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