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RENASCI LIMITED

Company number 04698942

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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)
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2006 363a Return made up to 17/03/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
09 May 2005 363s Return made up to 17/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2005 88(3) Particulars of contract relating to shares
28 Feb 2005 88(2)R Ad 01/04/03--------- £ si 620399@1
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Apr 2004 363s Return made up to 17/03/04; full list of members
14 May 2003 288a New director appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
04 Apr 2003 287 Registered office changed on 04/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
04 Apr 2003 288a New secretary appointed
04 Apr 2003 288a New director appointed
04 Apr 2003 288b Director resigned
04 Apr 2003 288b Secretary resigned
17 Mar 2003 NEWINC Incorporation