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THE RENWICK GROUP LIMITED

Company number 00247231

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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)
07 Aug 1992 AA Full group accounts made up to 31 December 1991
07 Aug 1992 363s Return made up to 11/07/92; 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 DocumentReturn made up to 11/07/92; no change of members
28 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Mar 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Mar 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Mar 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Mar 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jul 1991 363b Return made up to 11/07/91; no change of members
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Request DocumentReturn made up to 11/07/91; no change of members
29 Jul 1991 AA Full group accounts made up to 31 December 1990
27 Jul 1990 AA Full group accounts made up to 31 December 1989
27 Jul 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
12 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
26 Jul 1989 363 Return made up to 07/07/89; change of members
23 Jan 1989 PUC 2 Wd 04/01/89 ad 14/10/85--------- premium £ si 311@.25=77 £ ic 15986293/15986370
16 Jan 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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16 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1989 123 £ nc 5150000/20000000
11 Jan 1989 88(2) Wd 15/12/88 ad 22/12/88--------- £ si 1885536@.25=471384 £ ic 15514909/15986293
11 Jan 1989 88(2) Wd 15/12/88 ad 28/12/88--------- £ si 2920000@.25=730000 £ ic 14784909/15514909
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Request DocumentWd 15/12/88 ad 28/12/88--------- £ si 2920000@.25=730000 £ ic 14784909/15514909
11 Jan 1989 88(2) Wd 15/12/88 ad 31/12/88--------- £ si 48000000@.25=12000000 £ ic 2784909/14784909
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 31/12/88--------- £ si 48000000@.25=12000000 £ ic 2784909/14784909
09 Jan 1989 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
09 Jan 1989 OC138 Reduction of iss capital and minute (oc)
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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