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RENOWN INVESTMENTS (HOLDINGS) LIMITED

Company number 00683698

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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)
01 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jun 1990 363 Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members
06 Oct 1989 288 Director's particulars changed
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10 Aug 1989 288 New director appointed
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19 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jun 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
14 Jun 1989 288 Director's particulars changed
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27 Jan 1989 MEM/ARTS Memorandum and Articles of Association
20 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jan 1989 88(2) Wd 22/12/88 ad 21/12/88--------- £ si 5000000@1=5000000
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Request DocumentWd 22/12/88 ad 21/12/88--------- £ si 5000000@1=5000000
20 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1988 363 Return made up to 26/05/88; full list of members
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Request DocumentReturn made up to 26/05/88; full list of members
30 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
07 Mar 1988 288 Secretary resigned
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27 Aug 1987 288 New director appointed
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09 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
09 Jul 1987 363 Return made up to 02/06/87; full list of members
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Request DocumentReturn made up to 02/06/87; full list of members