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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)
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
13 Apr 1995 288 New director appointed
13 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1995 288 Director resigned;new director appointed
27 Mar 1995 CERTNM Company name changed axedene LIMITED\certificate issued on 27/03/95
27 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1995 123 £ nc 100/10000000 24/03/95
27 Mar 1995 224 Accounting reference date notified as 31/03
17 Mar 1995 287 Registered office changed on 17/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 NEWINC Incorporation
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