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RENROD LIMITED

Company number 01210595

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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)
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Jul 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 363s Return made up to 29/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Mar 2000 395 Particulars of mortgage/charge
11 Jan 2000 288b Director resigned
30 Dec 1999 395 Particulars of mortgage/charge
23 Nov 1999 395 Particulars of mortgage/charge
27 Jul 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 363s Return made up to 29/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Apr 1999 395 Particulars of mortgage/charge
10 Mar 1999 288a New director appointed
16 Oct 1998 AUD Auditor's resignation
30 Jul 1998 363s Return made up to 29/05/98; full list of members
22 Jul 1998 AA Full accounts made up to 31 December 1997
12 May 1998 395 Particulars of mortgage/charge
27 Mar 1998 395 Particulars of mortgage/charge
21 Jul 1997 363s Return made up to 29/05/97; full list of members
14 Jul 1997 AA Full accounts made up to 31 December 1996
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1996 AA Full accounts made up to 31 December 1995
20 Jun 1996 363s Return made up to 29/05/96; full list of members
25 May 1996 403a Declaration of satisfaction of mortgage/charge
13 Mar 1996 88(3) Particulars of contract relating to shares
13 Mar 1996 88(2)R Ad 01/03/96--------- £ si 1000000@1=1000000 £ ic 100000/1100000