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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)
05 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
14 May 2003 288a New secretary appointed
04 May 2003 288b Secretary resigned
29 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 288b Director resigned
01 Apr 2003 363s Return made up to 12/03/03; full list of members
15 Jul 2002 288a New director appointed
15 Jul 2002 288b Secretary resigned
15 Jul 2002 288a New secretary appointed
15 Jul 2002 288a New director appointed
09 May 2002 88(2)R Ad 12/03/02--------- £ si 3@1=3 £ ic 1/4
20 Mar 2002 288a New secretary appointed
20 Mar 2002 288a New director appointed
14 Mar 2002 288b Director resigned
14 Mar 2002 288b Secretary resigned
12 Mar 2002 NEWINC Incorporation