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RENERGETICS LIMITED

Company number 00339162

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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 Oct 1999 363s Return made up to 21/09/99; full list of members
10 Mar 1999 288a New secretary appointed
10 Mar 1999 288b Secretary resigned;director resigned
22 Oct 1998 363s Return made up to 21/09/98; no change of members
07 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Feb 1998 288a New director appointed
22 Oct 1997 363s Return made up to 21/09/97; no change of members
05 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Jul 1997 288b Director resigned
29 Oct 1996 363s Return made up to 21/09/96; full list of members
14 Aug 1996 AA Full accounts made up to 31 December 1995
06 Mar 1996 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
06 Oct 1995 363s Return made up to 21/09/95; no change of members
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1994 363s Return made up to 21/09/94; 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 21/09/94; change of members
07 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
21 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Oct 1993 363s Return made up to 21/09/93; 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 21/09/93; full list of members
16 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
22 Oct 1992 363s Return made up to 21/09/92; 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 21/09/92; no change of members
22 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions