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J F RENSHAW LTD

Company number 01665672

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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)
28 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 395 Particulars of mortgage/charge
21 Sep 2004 395 Particulars of mortgage/charge
13 Sep 2004 395 Particulars of mortgage/charge
09 Sep 2004 395 Particulars of mortgage/charge
09 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Restric waived 31/08/04
09 Sep 2004 88(2)R Ad 31/08/04--------- £ si 1500000@1=1500000 £ ic 11062831/12562831
18 Aug 2004 363s Return made up to 16/07/04; full list of members
26 May 2004 AUD Auditor's resignation
06 May 2004 SA Statement of affairs
06 May 2004 88(2)R Ad 24/03/04--------- £ si 650000@1=650000 £ ic 10412831/11062831
06 May 2004 SA Statement of affairs
06 May 2004 88(2)R Ad 24/03/04--------- £ si 100000@1=100000 £ ic 10312831/10412831
31 Mar 2004 288a New director appointed
23 Mar 2004 88(2)R Ad 12/12/03--------- £ si 10262831@1=10262831 £ ic 50000/10312831
23 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 123 £ nc 50000/15000000 12/12/03
05 Feb 2004 AA Full accounts made up to 31 March 2003
22 Dec 2003 155(6)a Declaration of assistance for shares acquisition
22 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 395 Particulars of mortgage/charge
19 Dec 2003 395 Particulars of mortgage/charge