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RENTAIR LIMITED

Company number SC305588

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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)
20 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 5
20 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 4
23 Oct 2009 TM01 Termination of appointment of Robert Skidmore as a director
03 Sep 2009 363a Return made up to 18/07/09; full list of members
30 Aug 2009 AA Group of companies' accounts made up to 31 October 2008
17 Apr 2009 288a Secretary appointed paull & williamsons LLP
17 Apr 2009 288b Appointment terminated secretary paull & williamsons
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
03 Nov 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
16 Oct 2008 AA Group of companies' accounts made up to 31 October 2007
29 Jul 2008 363a Return made up to 18/07/08; full list of members
08 Aug 2007 363a Return made up to 18/07/07; full list of members
19 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 CERTNM Company name changed countcar LIMITED\certificate issued on 13/06/07
08 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/10/07
08 Jun 2007 88(2)R Ad 29/05/07--------- £ si 300099@1=300099 £ ic 1/300100
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 123 £ nc 10000/300100 29/05/07
02 Jun 2007 410(Scot) Partic of mort/charge *
01 Jun 2007 410(Scot) Partic of mort/charge *