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RENSOW PATISSERIE LIMITED

Company number 02575183

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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)
12 Apr 2000 353 Location of register of members
03 Apr 2000 288a New director appointed
14 Feb 2000 363s Return made up to 21/01/00; full list of members
27 Jul 1999 AA Accounts for a small company made up to 31 January 1999
27 May 1999 363s Return made up to 21/01/99; change of members
07 Sep 1998 AA Accounts for a small company made up to 31 January 1998
15 Jul 1998 287 Registered office changed on 15/07/98 from: unit a, 8-10 timberwharf road, london N16 6DB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/98 from: unit a, 8-10 timberwharf road, london N16 6DB
13 Mar 1998 363s Return made up to 21/01/98; full list of members
05 Feb 1998 395 Particulars of mortgage/charge
01 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 1998 88(2)R Ad 26/01/98--------- £ si 100000@1=100000 £ ic 70022/170022
01 Feb 1998 123 £ nc 100000/200000 23/01/98
30 Sep 1997 88(2)R Ad 10/09/97--------- £ si 10@1=10 £ ic 70012/70022
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1997 AA Accounts for a small company made up to 31 January 1997
03 Apr 1997 MEM/ARTS Memorandum and Articles of Association
03 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Mar 1997 MEM/ARTS Memorandum and Articles of Association
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1997 88(2)R Ad 31/01/97--------- £ si 70000@1=70000 £ ic 12/70012
11 Mar 1997 363s Return made up to 21/01/97; no change of members
18 Feb 1997 MEM/ARTS Memorandum and Articles of Association