Companies House does not verify the accuracy of the information filed

Advanced company search

REINNERVATE LIMITED

Company number 04468747

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Nov 2009	AP04	Appointment of Blain Associates Limited as a secretary	View PDF Appointment of Blain Associates Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
03 Sep 2008	288a	Director appointed mike john sipple asher	View PDF Director appointed mike john sipple asher - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	88(2)	Ad 24/07/08\gbp si 15933@0.01=159.33\gbp ic 200/359.33\	View PDF Ad 24/07/08\gbp si 15933@0.01=159.33\gbp ic 200/359.33\ - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
27 Mar 2008	288a	Director appointed blain associates LIMITED	View PDF Director appointed blain associates LIMITED - link opens in a new window - 1 page (1 page)
27 Mar 2008	288a	Director appointed cooper ventures LIMITED	View PDF Director appointed cooper ventures LIMITED - link opens in a new window - 1 page (1 page)
25 Feb 2008	288a	Secretary appointed jane lisa przyborski	View PDF Secretary appointed jane lisa przyborski - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	288b	Appointment terminated director and secretary joseph arend	View PDF Appointment terminated director and secretary joseph arend - link opens in a new window - 1 page (1 page)
20 Aug 2007	363s	Return made up to 25/06/07; no change of members	View PDF Return made up to 25/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
25 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Sep 2006	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
20 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2006	363s	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Feb 2006	88(2)R	Ad 03/02/06--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 03/02/06--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
20 Feb 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
10 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Sep 2005	363s	Return made up to 25/06/05; full list of members	View PDF Return made up to 25/06/05; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?