RENELEC DEVIZES LIMITED

Company number 03360929

Date	Type	Description	View / Download
08 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
24 Apr 1998	363s	Return made up to 17/04/98; full list of members	(6 pages)
23 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
13 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Jun 1997	CERTNM	Company name changed quayshelfco 610 LIMITED\certificate issued on 12/06/97	(2 pages)
10 Jun 1997	123	£ nc 100/1000 04/06/97	(1 page)
10 Jun 1997	225	Accounting reference date extended from 30/04/98 to 30/09/98	(1 page)
10 Jun 1997	287	Registered office changed on 10/06/97 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	288b	Secretary resigned	(1 page)
28 Apr 1997	NEWINC	Incorporation	(28 pages)

Previous

• 1
• 2
• 3
• 4