RENROD LIMITED

Company number 01210595

Date	Type	Description	View / Download
13 Mar 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
13 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Mar 1996	123	£ nc 1000000/10000000 01/03/96	(1 page)
17 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jul 1995	288	New director appointed	(2 pages)
09 Jun 1995	363s	Return made up to 29/05/95; full list of members 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
23 May 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
15 Aug 1994	AA	Full accounts made up to 31 December 1993 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
28 Jul 1994	395	Particulars of mortgage/charge 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
02 Jun 1994	363s	Return made up to 29/05/94; no change of members 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
19 Feb 1994	288	New director appointed	(2 pages)
19 Feb 1994	288	Director resigned 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
20 Sep 1993	395	Particulars of mortgage/charge	(4 pages)
31 Aug 1993	288	Secretary resigned;new secretary appointed	(2 pages)
08 Jul 1993	395	Particulars of mortgage/charge 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
01 Jun 1993	363s	Return made up to 29/05/93; full list of members 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 May 1993	AA	Full accounts made up to 31 December 1992 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
08 Jun 1992	363s	Return made up to 29/05/92; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(5 pages)
26 May 1992	AA	Full group accounts made up to 31 December 1991 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
06 Apr 1992	395	Particulars of mortgage/charge	(4 pages)
29 Aug 1991	AA	Full accounts made up to 31 December 1990 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
06 Jun 1991	363b	Return made up to 29/05/91; full list of members	(5 pages)
11 May 1991	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1991	288	Secretary resigned;new secretary appointed	(2 pages)

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