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RENWICKS GARAGES LIMITED

Company number 02311104

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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)
26 May 1993 288 New director appointed
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26 May 1993 363s Return made up to 01/05/93; full list of members
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26 May 1993 363(288) Director's particulars changed
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06 May 1993 MA Memorandum and Articles of Association
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30 Apr 1993 MA Memorandum and Articles of Association
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29 Apr 1993 288 New director appointed
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29 Apr 1993 288 New director appointed
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08 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Mar 1993 395 Particulars of mortgage/charge
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01 Jun 1992 AA Full accounts made up to 31 December 1991
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01 Jun 1992 363s Return made up to 01/05/92; no change of members
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27 Jun 1991 AA Full accounts made up to 31 December 1990
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27 Jun 1991 363b Return made up to 01/05/91; full list of members
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29 Aug 1990 AA Full accounts made up to 31 December 1989
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25 May 1990 363 Return made up to 01/05/90; full list of members
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06 Mar 1990 288 Secretary resigned;new secretary appointed
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26 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Nov 1988 288 Secretary resigned;new secretary appointed
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01 Nov 1988 NEWINC Incorporation
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