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RENOLD POWER TRANSMISSION LIMITED

Company number 00182382

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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)
14 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing auditors 27/11/06
14 Dec 2006 AUD Auditor's resignation
13 Dec 2006 403b Declaration of mortgage charge released/ceased
13 Dec 2006 403b Declaration of mortgage charge released/ceased
08 Dec 2006 AUD Auditor's resignation
04 Nov 2006 AA Full accounts made up to 31 March 2006
27 Sep 2006 288a New director appointed
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 288b Secretary resigned;director resigned
26 Sep 2006 288b Director resigned
29 Jun 2006 363a Return made up to 29/06/06; full list of members
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Doc amendment agreement 30/03/06
14 Feb 2006 288c Director's particulars changed
20 Oct 2005 AA Full accounts made up to 31 March 2005
19 Oct 2005 395 Particulars of mortgage/charge
21 Jul 2005 363s Return made up to 29/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2005 288c Director's particulars changed
12 Jul 2005 288b Director resigned
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 09/06/05
20 May 2005 395 Particulars of mortgage/charge
28 Sep 2004 AA Full accounts made up to 3 April 2004
10 Aug 2004 288c Director's particulars changed
06 Jul 2004 363a Return made up to 29/06/04; full list of members
15 Apr 2004 288b Director resigned