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RENAULT TRUCK COMMERCIALS LIMITED

Company number 00290604

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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)
01 Oct 2003 AUD Auditor's resignation
31 Jul 2003 363s Return made up to 04/07/03; full list of members
07 Feb 2003 88(2)R Ad 17/01/03--------- £ si 30000000@1=30000000 £ ic 8619000/38619000
07 Feb 2003 123 Nc inc already adjusted 17/01/03
07 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2002 AA Full accounts made up to 31 December 2001
11 Jul 2002 363s Return made up to 04/07/02; full list of members
  • 363(288) ‐ Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
24 Oct 2001 288b Director resigned
24 Oct 2001 288a New director appointed
02 Aug 2001 288a New secretary appointed
02 Aug 2001 288b Secretary resigned
02 Aug 2001 363s Return made up to 04/07/01; full list of members
02 May 2001 288b Director resigned
02 May 2001 288b Director resigned
02 May 2001 288a New director appointed
31 Jan 2001 AA Full accounts made up to 31 December 1999
16 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
31 Jul 2000 363s Return made up to 04/07/00; full list of members
28 Feb 2000 288a New director appointed
28 Feb 2000 288b Director resigned
21 Oct 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 363s Return made up to 04/07/99; no change of members
  • 363(288) ‐ Director's particulars changed