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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)
25 Mar 1997 403a Declaration of satisfaction of mortgage/charge
17 Mar 1997 403a Declaration of satisfaction of mortgage/charge
17 Mar 1997 403a Declaration of satisfaction of mortgage/charge
17 Mar 1997 403a Declaration of satisfaction of mortgage/charge
22 Jul 1996 AA Full accounts made up to 30 March 1996
15 Jul 1996 363s Return made up to 29/06/96; full list of members
20 Jul 1995 363s Return made up to 29/06/95; no change of members
26 Jun 1995 AA Full accounts made up to 1 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 MEM/ARTS Memorandum and Articles of Association
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
31 Oct 1994 155(6)a Declaration of assistance for shares acquisition
19 Jul 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
19 Jul 1994 363s Return made up to 29/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 29/06/94; no change of members
20 Aug 1993 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
20 Jul 1993 363s Return made up to 29/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/06/93; full list of members
15 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Aug 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
10 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1992 363s Return made up to 29/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 29/06/92; full list of members
30 Aug 1991 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
28 Jul 1991 363b Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
15 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990