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RENISHAW FINANCE LIMITED

Company number 05073656

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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)
15 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New secretary appointed;new director appointed
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288b Director resigned
14 Apr 2004 225 Accounting reference date extended from 31/03/05 to 30/06/05
14 Apr 2004 287 Registered office changed on 14/04/04 from: 280 grays inn road london WC1X 8EB
15 Mar 2004 NEWINC Incorporation