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RENEWABLE LTD.

Company number 03474845

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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)
29 Nov 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
29 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Nov 1999 287 Registered office changed on 29/11/99 from: 19 hale house 27 lindsay square london SW1V 2HS
31 Jan 1999 363s Return made up to 02/12/98; full list of members
31 Dec 1997 288a New secretary appointed
31 Dec 1997 288a New director appointed
31 Dec 1997 287 Registered office changed on 31/12/97 from: c/o rm company services LIMITED 3RD floor.124-130 Tabernacle st. London EC2A 4SD
31 Dec 1997 288b Secretary resigned
31 Dec 1997 288b Director resigned
02 Dec 1997 NEWINC Incorporation