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RENSBURG INVESTMENT MANAGEMENT LIMITED

Company number 02144551

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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)
02 Apr 1991 288 New director appointed
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17 Feb 1991 288 Director resigned
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04 Oct 1990 288 Director resigned
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10 Sep 1990 SA Statement of affairs
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10 Sep 1990 PUC3O Ad 20/11/87--------- £ si 1196@1
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Request DocumentAd 20/11/87--------- £ si 1196@1
07 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 May 1990 AA Full accounts made up to 30 November 1989
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30 May 1990 363 Return made up to 24/05/90; full list of members
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14 May 1990 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1990 288 New director appointed
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04 Apr 1990 395 Particulars of mortgage/charge
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19 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1989 288 Director resigned
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27 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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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jun 1989 AUD Auditor's resignation
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17 Feb 1989 363 Return made up to 10/02/89; full list of members
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Request DocumentReturn made up to 10/02/89; full list of members