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RENSBURG SHEPPARDS LIMITED

Company number 02146011

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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)
10 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1996 88(2)R Ad 26/03/96--------- £ si 5000@.1=500 £ ic 1969303/1969803
17 Nov 1995 88(2)R Ad 08/11/95--------- £ si 332652@.1=33265 £ ic 1936038/1969303
04 Sep 1995 AA Initial accounts made up to 31 May 1995
03 Aug 1995 88(2)R Ad 20/07/95--------- £ si 1259@.1=125 £ ic 1935913/1936038
12 Jul 1995 288 New director appointed
03 May 1995 AA Full accounts made up to 30 November 1994
03 May 1995 288 Director resigned;new director appointed
03 May 1995 363s Return made up to 11/04/95; full list of members
20 Apr 1995 288 Director resigned;new director appointed
06 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Mar 1995 PROSP Listing of particulars
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 SA Statement of affairs
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Request DocumentStatement of affairs
25 Nov 1994 88(2)O Ad 30/08/94--------- £ si 190000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/08/94--------- £ si 190000@.1
24 Oct 1994 88(2)R Ad 17/10/94--------- £ si 3464@.1=346 £ ic 1935567/1935913
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/10/94--------- £ si 3464@.1=346 £ ic 1935567/1935913
18 Oct 1994 88(2)R Ad 10/10/94--------- £ si 275@.1=27 £ ic 1935540/1935567
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/10/94--------- £ si 275@.1=27 £ ic 1935540/1935567
19 Sep 1994 88(2)P Ad 30/08/94--------- £ si 190000@.1=19000 £ ic 1916540/1935540
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/08/94--------- £ si 190000@.1=19000 £ ic 1916540/1935540
01 Jul 1994 AA Interim accounts made up to 31 May 1994
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Request DocumentInterim accounts made up to 31 May 1994
12 May 1994 AA Full group accounts made up to 30 November 1993
12 May 1994 363s Return made up to 11/04/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/04/94; bulk list available separately
29 Apr 1994 288 Director resigned
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Request DocumentDirector resigned