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RENT-A-LOO LIMITED

Company number 02799583

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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)
01 Apr 1997 363a Return made up to 15/03/97; full list of members
01 Apr 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Apr 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
16 Oct 1996 AA Full accounts made up to 31 March 1996
06 Jun 1996 88(3) Particulars of contract relating to shares
06 Jun 1996 88(2)R Ad 27/03/96--------- £ si 998@1=998 £ ic 2/1000
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Apr 1996 363s Return made up to 15/03/96; full list of members
24 Nov 1995 AA Full accounts made up to 31 March 1995
28 Apr 1995 363s Return made up to 15/03/95; no change of members
19 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Mar 1994 363b Return made up to 15/03/94; full list of members
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Request DocumentReturn made up to 15/03/94; full list of members
24 Mar 1993 287 Registered office changed on 24/03/93 from: 26 bessborough road harrow middlesex HA1 3DL
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Request DocumentRegistered office changed on 24/03/93 from: 26 bessborough road harrow middlesex HA1 3DL
24 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1993 NEWINC Incorporation