- Company Overview for BWD RENSBURG PEP NOMINEES LIMITED (02058740)
- Filing history for BWD RENSBURG PEP NOMINEES LIMITED (02058740)
- People for BWD RENSBURG PEP NOMINEES LIMITED (02058740)
- Insolvency for BWD RENSBURG PEP NOMINEES LIMITED (02058740)
- More for BWD RENSBURG PEP NOMINEES LIMITED (02058740)
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) |
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09 Jun 1994 | AA |
Accounts for a dormant company made up to 30 November 1993
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Request DocumentAccounts for a dormant company made up to 30 November 1993 |
09 Jun 1994 | 363s |
Return made up to 24/05/94; no change of members
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|
Request DocumentReturn made up to 24/05/94; no change of members |
02 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jun 1993 | AA |
Accounts for a dormant company made up to 30 November 1992
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Request DocumentAccounts for a dormant company made up to 30 November 1992 |
22 Jun 1993 | 363s |
Return made up to 24/05/93; no change of members
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Request DocumentReturn made up to 24/05/93; no change of members |
04 Jun 1992 | AA |
Accounts for a dormant company made up to 30 November 1991
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|
Request DocumentAccounts for a dormant company made up to 30 November 1991 |
04 Jun 1992 | 363s |
Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members |
23 Dec 1991 | CERTNM |
Company name changed rensburg pep nominees LIMITED\certificate issued on 24/12/91
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Request DocumentCompany name changed rensburg pep nominees LIMITED\certificate issued on 24/12/91 |
19 Jun 1991 | AA |
Accounts for a dormant company made up to 30 November 1990
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Request DocumentAccounts for a dormant company made up to 30 November 1990 |
19 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jun 1991 | 363a |
Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members |
30 May 1990 | AA |
Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989 |
30 May 1990 | 363 |
Return made up to 24/05/90; no change of members
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Request DocumentReturn made up to 24/05/90; no change of members |
14 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Nov 1989 | AA |
Full accounts made up to 25 November 1988
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Request DocumentFull accounts made up to 25 November 1988 |
27 Nov 1989 | 363 |
Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members |
27 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Jan 1989 | AA |
Full accounts made up to 22 April 1988
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Request DocumentFull accounts made up to 22 April 1988 |
23 Jan 1989 | 363 |
Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members |
13 Jan 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
13 Dec 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1988 | 287 |
Registered office changed on 13/12/88 from: silkhouse court titheban street liverpool L2 2NH
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Request DocumentRegistered office changed on 13/12/88 from: silkhouse court titheban street liverpool L2 2NH |
13 Dec 1988 | 225(1) |
Accounting reference date shortened from 18/04 to 30/11
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Request DocumentAccounting reference date shortened from 18/04 to 30/11 |
12 Apr 1988 | 225(1) |
Accounting reference date extended from 31/03 to 18/04
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Request DocumentAccounting reference date extended from 31/03 to 18/04 |