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RENZ (UK) LTD

Company number 02679014

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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)
12 Jun 1997 363a Return made up to 20/01/97; full list of members
16 Apr 1997 AA Accounts for a small company made up to 31 December 1996
22 Aug 1996 AA Accounts for a small company made up to 31 December 1995
07 Mar 1996 363x Return made up to 20/01/96; full list 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 DocumentReturn made up to 20/01/96; full list of members
09 Oct 1995 AA Full accounts made up to 31 December 1994
06 Feb 1995 363x Return made up to 20/01/95; full list of members
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Request DocumentReturn made up to 20/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Mar 1994 363x Return made up to 20/01/94; full list of members
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Request DocumentReturn made up to 20/01/94; full list of members
16 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
05 May 1993 363x Return made up to 20/01/93; full list of members
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Request DocumentReturn made up to 20/01/93; full list of members
13 Jul 1992 287 Registered office changed on 13/07/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 13/07/92 from: aldwych house aldwych london WC2B 4JP
13 Mar 1992 MEM/ARTS Memorandum and Articles of Association
13 Mar 1992 88(2)R Ad 04/03/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 04/03/92--------- £ si 998@1=998 £ ic 2/1000
13 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Feb 1992 123 £ nc 1000/100000 20/02/92
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Request Document£ nc 1000/100000 20/02/92
26 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed