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RENSBURG UNIT TRUST MANAGERS LIMITED

Company number 01680618

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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)
15 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jun 1994 AA Accounts for a dormant company made up to 30 November 1993
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Request DocumentAccounts for a dormant company made up to 30 November 1993
10 Jun 1994 363s Return made up to 24/05/94; no change of members
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Request DocumentReturn made up to 24/05/94; no change of members
22 Jun 1993 AA Full accounts made up to 30 November 1992
22 Jun 1993 363s Return made up to 24/05/93; no change of members
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09 Jun 1992 AA Full accounts made up to 30 November 1991
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09 Jun 1992 363s Return made up to 24/05/92; full list of members
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07 Jun 1991 AA Full accounts made up to 30 November 1990
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07 Jun 1991 363a Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
31 May 1990 AA Full accounts made up to 30 November 1989
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31 May 1990 363 Return made up to 24/05/90; full list of members
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14 Dec 1989 288 Director resigned
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28 Nov 1989 288 Secretary resigned;new secretary appointed
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14 Sep 1989 288 Secretary resigned;new secretary appointed
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12 Jun 1989 AUD Auditor's resignation
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02 May 1989 AA Full accounts made up to 30 November 1988
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02 May 1989 363 Return made up to 02/03/89; full list of members
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14 Sep 1988 AA Accounts for a small company made up to 30 November 1987
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Request DocumentAccounts for a small company made up to 30 November 1987
14 Sep 1988 363 Return made up to 01/08/88; full list of members
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13 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned
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31 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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15 Dec 1987 88(3) Particulars of contract relating to shares
15 Dec 1987 88(2) Wd 20/11/87 ad 18/11/87--------- £ si 1998@1=1998 £ ic 2/2000
15 Dec 1987 123 Nc inc already adjusted
15 Dec 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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