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RENOTECH LIMITED

Company number 02774192

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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 1996 AA Full accounts made up to 31 December 1995
06 Mar 1996 363s Return made up to 16/12/95; 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 16/12/95; no change of members
13 Nov 1995 287 Registered office changed on 13/11/95 from: FLAT1, adjacent to 34 ragsdale st, rothwell, kettering,northants
31 Oct 1995 AA Accounts for a small company made up to 31 December 1994
14 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1995 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
16 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1995 363s Return made up to 16/12/94; full list of members
26 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
09 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Mar 1994 363b Return made up to 16/12/93; full list of members
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Request DocumentReturn made up to 16/12/93; full list of members
17 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
01 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Mar 1993 287 Registered office changed on 01/03/93 from: churchill hse, 2 braodway, kettering, northants NN15 6DD
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Request DocumentRegistered office changed on 01/03/93 from: churchill hse, 2 braodway, kettering, northants NN15 6DD
16 Dec 1992 NEWINC Incorporation