- Company Overview for RENOAK LIMITED (01355477)
- Filing history for RENOAK LIMITED (01355477)
- People for RENOAK LIMITED (01355477)
- Charges for RENOAK LIMITED (01355477)
- More for RENOAK LIMITED (01355477)
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) |
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28 Sep 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Jul 1992 | 395 | Particulars of mortgage/charge | |
20 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
27 Sep 1991 | 363b |
Return made up to 08/08/91; full list of members
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Request DocumentReturn made up to 08/08/91; full list of members |
16 Feb 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
07 Feb 1991 | MA | Memorandum and Articles of Association | |
30 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1991 | 88(2)R |
Ad 26/11/90--------- £ si 1000@1=1000 £ ic 1000/2000
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Request DocumentAd 26/11/90--------- £ si 1000@1=1000 £ ic 1000/2000 |
30 Jan 1991 | 123 |
Nc inc already adjusted 26/11/90
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Request DocumentNc inc already adjusted 26/11/90 |
30 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
15 Jan 1991 | 363a |
Return made up to 31/07/90; no change of members
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Request DocumentReturn made up to 31/07/90; no change of members |
14 Nov 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
04 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Nov 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Oct 1989 | MA | Memorandum and Articles of Association | |
02 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Sep 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
08 Sep 1989 | 363 |
Return made up to 08/08/89; no change of members
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Request DocumentReturn made up to 08/08/89; no change of members |
30 Sep 1988 | 363 |
Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members |
11 Aug 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
15 Feb 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Aug 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |