RENSHAW U.K. LIMITED

Company number 00296505

Date	Type	Description	View / Download
23 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
19 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
05 Jun 1997	363s	Return made up to 23/05/97; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(8 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
19 Apr 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
19 Apr 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
19 Apr 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
11 Apr 1997	288c	Secretary's particulars changed	(1 page)
13 Feb 1997	288c	Secretary's particulars changed	(1 page)
09 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
18 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Sep 1996	288	Director resigned	(1 page)
04 Sep 1996	288	New secretary appointed	(2 pages)
26 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jun 1996	363s	Return made up to 23/05/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Apr 1996	169	£ ic 126462/123462 19/02/96 £ sr 3000@1=3000	(1 page)
28 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1995	288	Secretary resigned;director resigned	(2 pages)
22 Nov 1995	288	New secretary appointed	(2 pages)
15 Nov 1995	288	Secretary resigned;director resigned	(2 pages)
18 Oct 1995	288	New director appointed	(2 pages)

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