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RENISHAW UK SALES LIMITED

Company number 01418812

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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 Dec 2002 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 363s Return made up to 01/12/01; full list of members
06 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
28 Dec 2000 363s Return made up to 01/12/00; full list of members
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Director resigned
24 Dec 1999 363s Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1999 AA Accounts for a dormant company made up to 30 June 1999
21 Jan 1999 AA Accounts for a dormant company made up to 30 June 1998
18 Dec 1998 363s Return made up to 01/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Apr 1998 AA Full accounts made up to 30 June 1997
18 Dec 1997 363s Return made up to 01/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1997 AA Full accounts made up to 30 June 1996
23 Dec 1996 363s Return made up to 01/12/96; no change of members
05 Nov 1996 AUD Auditor's resignation
11 Mar 1996 AA Full accounts made up to 30 June 1995
27 Dec 1995 363s Return made up to 01/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed