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RENOIR C&T LIMITED

Company number 05221738

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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)
09 Nov 2004 395 Particulars of mortgage/charge
19 Oct 2004 122 S-div 14/09/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/09/04
22 Sep 2004 123 Nc inc already adjusted 13/09/04
22 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
09 Sep 2004 288b Secretary resigned
09 Sep 2004 288b Director resigned
03 Sep 2004 NEWINC Incorporation