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RENCO PROPERTIES LIMITED

Company number 00526647

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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)
17 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Apr 1998 363s Return made up to 14/03/98; full list of members
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Request DocumentReturn made up to 14/03/98; full list of members
31 Mar 1998 AA Full accounts made up to 5 April 1997
19 Mar 1997 363s Return made up to 14/03/97; no change of members
30 Jan 1997 AA Full accounts made up to 5 April 1996
03 Sep 1996 403a Declaration of satisfaction of mortgage/charge
29 Jun 1996 403a Declaration of satisfaction of mortgage/charge
20 Mar 1996 363s Return made up to 14/03/96; no change of members
08 Feb 1996 AA Full accounts made up to 5 April 1995
28 Mar 1995 363s Return made up to 14/03/95; full list of members
  • 363(287) ‐ Registered office changed on 28/03/95
  • 363(353) ‐ Location of register of members address changed
14 Mar 1995 287 Registered office changed on 14/03/95 from: 5TH floor 63-65 piccadilly london W1V 0EA
02 Feb 1995 AA Full accounts made up to 5 April 1994
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Request DocumentFull accounts made up to 5 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Apr 1994 363s Return made up to 14/03/94; no change of members
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Request DocumentReturn made up to 14/03/94; no change of members
17 Feb 1994 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
25 Mar 1993 363s Return made up to 14/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/03/93; no change of members
27 Jan 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
09 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
22 Apr 1992 363b Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members
15 Feb 1992 287 Registered office changed on 15/02/92 from: 48 the broadway potters bar middx EN6 2HW
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Request DocumentRegistered office changed on 15/02/92 from: 48 the broadway potters bar middx EN6 2HW
11 Apr 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
11 Apr 1991 363a Return made up to 14/03/91; no change of members
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 14/03/91; no change of members