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RENOLD INTERNATIONAL HOLDINGS LIMITED

Company number 00096097

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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)
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Documents transaction 30/01/07
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007 395 Particulars of mortgage/charge
14 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing auditors 27/11/06
14 Dec 2006 AUD Auditor's resignation
08 Dec 2006 AUD Auditor's resignation
02 Nov 2006 AA Full accounts made up to 31 March 2006
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 288b Secretary resigned;director resigned
26 Sep 2006 288b Director resigned
29 Jun 2006 363a Return made up to 29/06/06; full list of members
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Doc amendment agreement 30/03/06
14 Feb 2006 288c Director's particulars changed
20 Oct 2005 AA Full accounts made up to 31 March 2005
19 Oct 2005 395 Particulars of mortgage/charge
15 Jul 2005 288a New director appointed
13 Jul 2005 363a Return made up to 29/06/05; full list of members
12 Jul 2005 288b Director resigned
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 09/06/05
01 Sep 2004 AA Full accounts made up to 3 April 2004
06 Jul 2004 363a Return made up to 29/06/04; full list of members
13 Aug 2003 AA Full accounts made up to 31 March 2003
03 Jul 2003 363s Return made up to 29/06/03; full list of members