J F RENSHAW LTD

Company number 01665672

Date	Type	Description	View / Download
28 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288a	New secretary appointed	(2 pages)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
12 Sep 2005	288a	New director appointed	(2 pages)
12 Sep 2005	288a	New director appointed	(3 pages)
12 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
19 Aug 2005	363s	Return made up to 16/07/05; full list of members	(10 pages)
19 Aug 2005	288a	New director appointed	(2 pages)
11 Apr 2005	SA	Statement of affairs	(7 pages)
11 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 3122333@1=3122333 £ ic 12562831/15685164	(2 pages)
08 Apr 2005	123	Nc inc already adjusted 01/04/05	(1 page)
08 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2005	AA	Full accounts made up to 28 March 2004	(17 pages)