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RENISHAW INTERNATIONAL LIMITED

Company number 01420876

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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)
05 May 2004 123 Nc inc already adjusted 26/04/04
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003 363s Return made up to 01/12/03; full list of members
20 Sep 2003 AA Full accounts made up to 30 June 2003
13 Dec 2002 363s Return made up to 01/12/02; full list of members
18 Sep 2002 AA Full accounts made up to 30 June 2002
11 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2001 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
22 Nov 2001 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
22 Nov 2001 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
22 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 AA Full accounts made up to 30 June 2001
06 Mar 2001 AA Full accounts made up to 30 June 2000
28 Dec 2000 363s Return made up to 01/12/00; full list of members
17 Mar 2000 288b Director resigned
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 Full accounts made up to 30 June 1999
21 Jan 1999 AA Full accounts made up to 30 June 1998
18 Dec 1998 363s Return made up to 01/12/98; full list of members
23 Apr 1998 AA Full accounts made up to 30 June 1997