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RENOWN GEARS LIMITED

Company number 00902451

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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)
27 Jun 1994 363s Return made up to 21/06/94; no change of members
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Request DocumentReturn made up to 21/06/94; no change of members
08 Feb 1994 288 Director's particulars changed
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29 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1993 AA Accounts for a medium company made up to 31 March 1993
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Request DocumentAccounts for a medium company made up to 31 March 1993
28 Jun 1993 363s Return made up to 21/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/06/93; full list of members
03 Feb 1993 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
21 Oct 1992 288 Director resigned
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06 Jul 1992 363b Return made up to 21/06/92; change of members
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Request DocumentReturn made up to 21/06/92; change of members
12 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 288 Director's particulars changed
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07 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
30 Jun 1991 363b Return made up to 21/06/91; change of members
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Request DocumentReturn made up to 21/06/91; change of members
16 Jan 1991 288 Director's particulars changed
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16 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Sep 1990 363 Return made up to 21/06/90; full list of members
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16 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1990 395 Particulars of mortgage/charge
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09 Jan 1990 MEM/ARTS Memorandum and Articles of Association
23 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1989 288 New director appointed
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07 Aug 1989 AA Accounts for a medium company made up to 31 March 1989
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Request DocumentAccounts for a medium company made up to 31 March 1989
07 Aug 1989 363 Return made up to 18/07/89; full list of members
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Request DocumentReturn made up to 18/07/89; full list of members
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions