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RENELEC LIMITED

Company number 01053189

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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)
08 Feb 1996 363s Return made up to 21/01/96; full list of members
10 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1995 AA Full group accounts made up to 30 September 1994
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Request DocumentFull group accounts made up to 30 September 1994
23 Jan 1995 363s Return made up to 21/01/95; no change of members
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Request DocumentReturn made up to 21/01/95; no change of members
12 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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02 Mar 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
02 Mar 1994 363s Return made up to 21/01/94; change of members
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Request DocumentReturn made up to 21/01/94; change of members
27 Jan 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
27 Jan 1993 363s Return made up to 21/01/93; full list of members
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Request DocumentReturn made up to 21/01/93; full list of members
28 Jan 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
28 Jan 1992 363s Return made up to 21/01/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/01/92; no change of members
29 Jan 1991 AA Full accounts made up to 30 September 1990
29 Jan 1991 363a Return made up to 21/01/91; no change of members
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Request DocumentReturn made up to 21/01/91; no change of members
29 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1990 AA Full accounts made up to 30 September 1989
06 Feb 1990 363 Return made up to 02/02/90; full list of members
17 May 1989 395 Particulars of mortgage/charge
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29 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Mar 1989 88(2) Wd 10/03/89 ad 03/03/89--------- £ si 259000@.01=2590 £ ic 49002/51592
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Request DocumentWd 10/03/89 ad 03/03/89--------- £ si 259000@.01=2590 £ ic 49002/51592
21 Mar 1989 88(2) Wd 10/03/89 ad 03/03/89--------- £ si 49000@1=49000 £ ic 2/49002
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Request DocumentWd 10/03/89 ad 03/03/89--------- £ si 49000@1=49000 £ ic 2/49002
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Mar 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted