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RENISHAW PT LIMITED

Company number 04392865

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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)
12 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New director appointed
12 Oct 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
12 Oct 2005 287 Registered office changed on 12/10/05 from: unit 5 surrey technology centre 40 occam road guildford surrey GU2 7YG
07 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Apr 2005 363s Return made up to 12/03/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/06/04
11 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2004 122 S-div 30/06/04
11 Aug 2004 88(2)R Ad 30/06/04--------- £ si 300@.01=3 £ ic 3/6
01 Apr 2004 363s Return made up to 12/03/04; full list of members
  • 363(287) ‐ Registered office changed on 01/04/04
  • 363(353) ‐ Location of register of members address changed
19 Sep 2003 395 Particulars of mortgage/charge
01 Sep 2003 169 £ ic 4/3 20/06/03 £ sr 1@1=1