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RENISHAW P L C

Company number 01106260

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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)
22 Jan 1990 363 Return made up to 01/12/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/12/89; bulk list available separately
11 Dec 1989 88(2)R Ad 07/11/89--------- £ si 18350@.2
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Request DocumentAd 07/11/89--------- £ si 18350@.2
05 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Feb 1989 363 Return made up to 02/12/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/88; bulk list available separately
11 Jan 1989 AA Full group accounts made up to 30 June 1988
11 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Jan 1989 88(2) Wd 15/12/88 ad 24/11/88--------- £ si 7699979@.2=1539995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/12/88 ad 24/11/88--------- £ si 7699979@.2=1539995
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Dec 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
08 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Dec 1988 123 £ nc 2100000/10000000
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Request Document£ nc 2100000/10000000
08 Dec 1988 122 Conso
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Request DocumentConso
11 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1988 AA Full group accounts made up to 30 June 1987
15 Jan 1988 363 Return made up to 04/12/87; bulk list available separately
10 Aug 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1987 AA Full accounts made up to 30 June 1986
15 Jan 1987 363 Return made up to 28/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
08 Jan 1986 AA Accounts made up to 30 June 1985
15 Mar 1985 AA Accounts made up to 30 June 1984
03 Jan 1984 AA Accounts made up to 30 June 1983
17 May 1983 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
25 Feb 1983 AA Accounts made up to 30 June 1980