RENELEC LIMITED

Company number 01053189

Date	Type	Description	View / Download
14 Feb 2001	AA	Full group accounts made up to 30 September 2000	(21 pages)
14 Feb 2001	363s	Return made up to 21/01/01; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
14 Feb 2001	287	Registered office changed on 14/02/01 from: 46 new park street devizes wiltshire SN10 1DT	(1 page)
01 Mar 2000	AA	Full group accounts made up to 30 September 1999	(21 pages)
21 Feb 2000	363s	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
15 Feb 1999	363s	Return made up to 21/01/99; full list of members	(8 pages)
08 Feb 1999	AA	Full group accounts made up to 30 September 1998	(25 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
10 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1998	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
08 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
18 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
23 Jan 1998	AA	Full group accounts made up to 30 September 1997	(20 pages)
23 Jan 1998	363s	Return made up to 21/01/98; change of members	(4 pages)
23 Oct 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
23 Oct 1997	169	£ ic 52590/48590 30/09/97 £ sr 4000@1=4000	(1 page)
29 Jan 1997	AA	Full group accounts made up to 30 September 1996	(25 pages)
29 Jan 1997	363s	Return made up to 21/01/97; no change of members	(4 pages)
08 Feb 1996	AA	Full group accounts made up to 30 September 1995	(24 pages)