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RENCOL TOLERANCE RINGS (JAPAN) LIMITED

Company number 00942692

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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)
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
03 Aug 2000 AA Full accounts made up to 31 December 1999
14 Jul 2000 288a New director appointed
09 Jun 2000 288a New secretary appointed
09 Jun 2000 288b Secretary resigned;director resigned
31 Mar 2000 363s Return made up to 01/03/00; full list of members
08 Nov 1999 AA Full accounts made up to 31 December 1998
17 Mar 1999 363s Return made up to 01/03/99; no change of members
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1998 CERTNM Company name changed town & country windows LIMITED\certificate issued on 06/04/98
23 Mar 1998 363s Return made up to 01/03/98; full list of members
20 Mar 1998 AA Accounts made up to 31 December 1997
08 May 1997 AA Accounts made up to 31 December 1996
17 Mar 1997 363s Return made up to 01/03/97; no change of members
17 Mar 1997 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
04 Jun 1996 AA Accounts made up to 31 December 1995
01 May 1996 288 Director resigned
27 Mar 1996 363s Return made up to 01/03/96; no change of members
16 Mar 1995 AA Accounts made up to 31 December 1994
10 Mar 1995 363s Return made up to 01/03/95; full list of members
10 Mar 1995 363(287) Registered office changed on 10/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/95