RENTOKIL PROPERTY CARE LIMITED

Company number 03004506

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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)
14 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/03/97
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14 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/03/97
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14 Apr 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
26 Mar 1997 363a Return made up to 22/12/96; full list of members
26 Mar 1997 288b Director resigned
26 Mar 1997 288b Secretary resigned
26 Mar 1997 288a New secretary appointed;new director appointed
26 Mar 1997 288b Secretary resigned;director resigned
18 Feb 1997 287 Registered office changed on 18/02/97 from: initial house repton place white lion road amersham buckinghamshire HP7 9JS
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 288b Director resigned
18 Feb 1997 288b Director resigned
18 Feb 1997 288b Secretary resigned
18 Feb 1997 288a New secretary appointed
13 Dec 1996 288b Director resigned
13 Dec 1996 288b Director resigned
13 Dec 1996 288a New director appointed
25 Nov 1996 AUD Auditor's resignation
20 Sep 1996 AA Full accounts made up to 30 March 1996
13 May 1996 363x Return made up to 22/12/95; full list of members
13 May 1996 288 Director's particulars changed
24 Jan 1996 288 New director appointed
24 Apr 1995 88(2)R Ad 29/03/95--------- £ si 99998@1=99998 £ ic 2/100000
13 Apr 1995 287 Registered office changed on 13/04/95 from: waltons & morse plantation house 31/35 fenchurch street london EC3M 3NN