RENZ (UK) LTD

Company number 02679014

Date	Type	Description	View / Download
07 Feb 2005	363a	Return made up to 20/01/05; full list of members	(5 pages)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288a	New director appointed	(2 pages)
07 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
03 Feb 2004	363a	Return made up to 20/01/04; full list of members	(5 pages)
12 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
27 Jan 2003	363a	Return made up to 20/01/03; full list of members	(5 pages)
27 Jan 2003	288c	Director's particulars changed	(1 page)
20 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
30 Jan 2002	363a	Return made up to 20/01/02; full list of members	(5 pages)
05 Sep 2001	88(2)R	Ad 08/08/01--------- £ si 148000@1=148000 £ ic 23000/171000	(2 pages)
05 Sep 2001	123	Nc inc already adjusted 08/08/01	(2 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
29 Jan 2001	363a	Return made up to 20/01/01; full list of members	(5 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
27 Jan 2000	363a	Return made up to 20/01/00; full list of members	(5 pages)
18 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
27 Jan 1999	363a	Return made up to 20/01/99; full list of members	(5 pages)
01 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
01 Dec 1998	88(2)R	Ad 05/11/98--------- £ si 22000@1=22000 £ ic 1000/23000	(2 pages)
07 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
23 Jan 1998	363a	Return made up to 20/01/98; full list of members	(5 pages)
23 Jan 1998	353a	Location of register of members (non legible)	(1 page)