RENZACCI (U.K.) PLC

Company number 01042547

Date	Type	Description	View / Download
15 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Oct 1997	363s	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
19 Jun 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
28 Nov 1996	363s	Return made up to 30/09/96; no change of members	(4 pages)
21 Oct 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
24 Jan 1996	AA	Full accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1995	363s	Return made up to 30/09/95; full list of members	(6 pages)
27 Jun 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Jun 1995	88(2)R	Ad 13/06/95--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
27 Jun 1995	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	MAR	Re-registration of Memorandum and Articles	(7 pages)
27 Jun 1995	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Jun 1995	123	£ nc 100/50000 16/05/95	(1 page)
04 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
08 Oct 1994	363s	Return made up to 30/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	363s	Return made up to 30/09/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1993	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)