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RENASCENT (UK) LIMITED

Company number 03137453

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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)
17 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation & appointme 31/01/05
17 Mar 2005 288b Secretary resigned
16 Mar 2005 CERTNM Company name changed artech recycling equipment (U.K. ) LIMITED\certificate issued on 16/03/05
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288b Director resigned
14 Mar 2005 288b Director resigned
01 Jun 2004 AA Accounts made up to 31 March 2004
14 May 2004 363s Return made up to 31/03/04; full list of members
16 May 2003 AA Accounts made up to 31 March 2003
04 May 2003 363s Return made up to 31/03/03; full list of members
24 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jan 2003 AA Accounts made up to 31 March 2002
29 Apr 2002 363s Return made up to 31/03/02; full list of members
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288b Secretary resigned
28 Mar 2002 CERTNM Company name changed acclaim homes LIMITED\certificate issued on 28/03/02
03 May 2001 AA Accounts made up to 31 March 2001
03 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 May 2001 363s Return made up to 31/03/01; full list of members
26 Jun 2000 AA Accounts made up to 31 March 2000
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 2000 363s Return made up to 31/03/00; full list of members
16 Apr 1999 363s Return made up to 31/03/99; no change of members