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RENABAY LIMITED

Company number 01458126

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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)
19 Oct 2000 288a New director appointed
01 Jun 2000 363a Return made up to 01/05/00; full list of members
03 Apr 2000 AA Accounts made up to 31 December 1999
09 Jul 1999 AA Accounts made up to 31 December 1998
01 Jun 1999 363a Return made up to 01/05/99; full list of members
22 Jan 1999 288a New director appointed
08 Jan 1999 288b Director resigned
08 Oct 1998 363a Return made up to 01/10/98; full list of members
29 Jul 1998 AA Accounts made up to 31 December 1997
16 Jan 1998 353 Location of register of members
22 Oct 1997 363a Return made up to 01/10/97; full list of members
12 Feb 1997 AA Accounts made up to 31 December 1996
29 Oct 1996 363a Return made up to 01/10/96; full list of members
14 Feb 1996 AA Accounts made up to 31 December 1995
26 Oct 1995 363x Return made up to 01/10/95; full list of members
26 Oct 1995 363(190) Location of debenture register address changed
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16 Mar 1995 AA Accounts made up to 31 December 1994
08 Jan 1995 288 Director resigned
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17 Nov 1994 288 Director resigned;new director appointed
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19 Oct 1994 363x Return made up to 01/10/94; full list of members
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06 Jun 1994 AA Accounts made up to 31 December 1993
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08 Oct 1993 363s Return made up to 01/10/93; full list of members
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13 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Oct 1992 363s Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members