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RENDALL & RITTNER LIMITED

Company number 02515428

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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)
27 Sep 1995 363a Return made up to 21/09/95; full list of members
19 Jan 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 363s Return made up to 25/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/94; full list of members
21 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
08 Jul 1993 363s Return made up to 25/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/93; no change of members
29 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
21 Jun 1992 363s Return made up to 25/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/06/92; no change of members
03 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
24 Oct 1991 395 Particulars of mortgage/charge
11 Jul 1991 363b Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
22 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1990 287 Registered office changed on 22/08/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 22/08/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
09 Jul 1990 CERTNM Company name changed chasegrade LIMITED\certificate issued on 10/07/90
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Request DocumentCompany name changed chasegrade LIMITED\certificate issued on 10/07/90
09 Jul 1990 CERTNM Company name changed\certificate issued on 09/07/90
25 Jun 1990 NEWINC Incorporation