RENFIELD LIMITED

Company number 01207098

Date	Type	Description	View / Download
23 Aug 2001	363s	Return made up to 20/04/01; full list of members	(7 pages)
23 Aug 2001	288a	New secretary appointed	(2 pages)
23 Aug 2001	287	Registered office changed on 23/08/01 from: unit 6 kirk sandall industrial e kirk sandall doncaster DN3 1QR	(1 page)
23 Aug 2001	288b	Secretary resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
05 Mar 2001	288b	Director resigned	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 July 1999	(10 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
26 Jun 2000	363s	Return made up to 20/04/00; full list of members	(6 pages)
23 May 2000	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
22 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
22 Oct 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
11 Aug 1999	AUD	Auditor's resignation	(1 page)
10 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Aug 1999	225	Accounting reference date extended from 30/06/99 to 31/07/99	(1 page)
09 Aug 1999	288b	Director resigned	(1 page)
09 Aug 1999	288b	Director resigned	(2 pages)
03 Aug 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
21 May 1999	363s	Return made up to 20/04/99; no change of members	(4 pages)

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