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RENNER POWDER METALLURGY LIMITED

Company number 03027015

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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)
09 Mar 2000 363s Return made up to 28/02/00; full list of members
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
01 Mar 1999 363s Return made up to 28/02/99; full list of members
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
27 Feb 1998 363s Return made up to 28/02/98; no change of members
27 Feb 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
12 Mar 1997 363s Return made up to 28/02/97; no change of members
13 Oct 1996 AA Full accounts made up to 31 December 1995
29 Feb 1996 363s Return made up to 28/02/96; full list of members
29 Feb 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Feb 1996 88(2)R Ad 25/09/95--------- £ si 239999@1=239999 £ ic 560001/800000
26 Feb 1996 88(2)R Ad 25/09/95--------- £ si 160000@1=160000 £ ic 400001/560001
25 Oct 1995 224 Accounting reference date notified as 31/12
19 Sep 1995 288 Secretary resigned
19 Sep 1995 288 New secretary appointed
01 Aug 1995 288 New director appointed
27 Jul 1995 287 Registered office changed on 27/07/95 from: po box 8 sovereign house south parade leeds yorks LS1 1HQ
11 Jul 1995 88(2)R Ad 03/07/95--------- £ si 400000@1=400000 £ ic 1/400001
11 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 1995 123 £ nc 100/800000 03/07/95
24 Mar 1995 288 Director resigned;new director appointed
24 Mar 1995 288 Secretary resigned;new secretary appointed
16 Mar 1995 CERTNM Company name changed sovco (592) LIMITED\certificate issued on 16/03/95