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RHENUS WAREHOUSING SOLUTIONS UK LTD

Company number 06178690

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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 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
13 May 2010 SH06 Cancellation of shares. Statement of capital on 13 May 2010
  • GBP 920,200
27 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
03 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
26 Jan 2010 SH03 Purchase of own shares.
10 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement authorised 05/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2009 363a Return made up to 22/03/09; full list of members
31 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
10 Oct 2008 122 Div
10 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 May 2008 363s Return made up to 22/03/08; full list of members
11 Jul 2007 88(2)R Ad 06/06/07--------- £ si 8099@1=8099 £ ic 1091901/1100000
11 Jul 2007 88(2)R Ad 06/06/07--------- £ si 891900@1=891900 £ ic 200001/1091901
11 Jul 2007 SA Statement of affairs
11 Jul 2007 88(2)R Ad 06/06/07--------- £ si 200000@1=200000 £ ic 1/200001
11 Jul 2007 123 Nc inc already adjusted 06/06/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New secretary appointed;new director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed