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RENAULT TRUCKS UK LTD

Company number 00321658

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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)
11 Dec 1992 CERTNM Company name changed renault truck industries LIMITED\certificate issued on 14/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed renault truck industries LIMITED\certificate issued on 14/12/92
11 Dec 1992 CERTNM Company name changed\certificate issued on 11/12/92
12 Oct 1992 363s Return made up to 04/07/92; change of members
17 Jul 1992 AA Full group accounts made up to 31 December 1991
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 1992 123 £ nc 25000000/50000000 20/12/91
04 Nov 1991 288 Director resigned;new director appointed
31 Oct 1991 AA Full group accounts made up to 31 December 1990
23 Sep 1991 363b Return made up to 04/07/91; full list of members
19 Sep 1991 288 Secretary resigned;new secretary appointed
22 Jul 1991 395 Particulars of mortgage/charge
07 Jul 1991 MEM/ARTS Memorandum and Articles of Association
19 Dec 1990 288 Director resigned;new director appointed
08 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
08 Aug 1990 363 Return made up to 04/07/90; full list of members
20 Jan 1990 288 Director resigned;new director appointed
08 Nov 1989 363 Return made up to 04/07/89; full list of members
07 Sep 1989 288 Director resigned;new director appointed
25 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Aug 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Aug 1989 AA Full group accounts made up to 31 December 1988
29 Nov 1988 AA Full group accounts made up to 31 December 1987
29 Nov 1988 363 Return made up to 16/06/88; full list of members
20 Nov 1987 AA Full accounts made up to 31 December 1986
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 December 1986