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RENLON LIMITED

Company number 01272413

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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)
02 Mar 1998 AA Full accounts made up to 30 April 1997
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Feb 1998 287 Registered office changed on 02/02/98 from: 148 south park road london SW19 8TA
09 Jan 1998 395 Particulars of mortgage/charge
07 Nov 1997 288b Director resigned
04 Sep 1997 395 Particulars of mortgage/charge
06 Jul 1997 288a New director appointed
02 Jun 1997 AA Full accounts made up to 30 April 1996
01 Apr 1997 363s Return made up to 22/02/97; full list of members
11 Mar 1997 395 Particulars of mortgage/charge
15 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1996 288 Director resigned
17 May 1996 288 Director resigned
17 May 1996 288 Director resigned
17 May 1996 288 Director resigned
10 May 1996 395 Particulars of mortgage/charge
15 Apr 1996 288 New director appointed
26 Mar 1996 363s Return made up to 22/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 1995 AA Full accounts made up to 30 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1995
07 Sep 1995 288 New director appointed
20 Mar 1995 363s Return made up to 22/02/95; no change of members