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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)
13 Apr 1999 AA Accounts made up to 31 March 1999
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1998 AA Accounts made up to 31 March 1998
10 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Apr 1998 363s Return made up to 31/03/98; full list of members
27 Feb 1998 363s Return made up to 13/12/97; full list of members
21 Aug 1997 AA Accounts made up to 31 March 1997
21 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1997 225 Accounting reference date extended from 31/12/96 to 31/03/97
06 Mar 1997 288c Director's particulars changed
06 Mar 1997 288b Secretary resigned
06 Mar 1997 288a New secretary appointed
06 Mar 1997 363s Return made up to 13/12/96; full list of members
06 Mar 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
06 Mar 1997 287 Registered office changed on 06/03/97 from: c/o bowcock cuerden 56A frodsham street chester cheshire CH4 3JL
28 Mar 1996 288 Director resigned;new director appointed
28 Mar 1996 288 Secretary resigned;new secretary appointed
13 Dec 1995 NEWINC Incorporation