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RENARD RESOURCES LIMITED

Company number 03194618

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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)
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1996 225 Accounting reference date extended from 31/05/97 to 30/09/97
25 Oct 1996 CERTNM Company name changed forum 155 LIMITED\certificate issued on 28/10/96
24 Oct 1996 287 Registered office changed on 24/10/96 from: 42 cricklade street swindon SN1 3HD
24 Oct 1996 288a New director appointed
24 Oct 1996 288a New secretary appointed;new director appointed
24 Oct 1996 288a New director appointed
24 Oct 1996 88(2)R Ad 07/10/96--------- £ si 98@1=98 £ ic 2/100
24 Oct 1996 288b Secretary resigned
24 Oct 1996 288b Director resigned
24 Oct 1996 288a New director appointed
24 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 1996 NEWINC Incorporation