RENOWN INVESTMENTS (HOLDINGS) LIMITED
Company number 00683698
- Company Overview for RENOWN INVESTMENTS (HOLDINGS) LIMITED (00683698)
- Filing history for RENOWN INVESTMENTS (HOLDINGS) LIMITED (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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Oct 1990 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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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Request DocumentDirector's particulars changed |
10 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentDirector's particulars changed |
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
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Request DocumentResolutions |
20 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentSecretary resigned |
27 Aug 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |