RENEWI FINANCIAL MANAGEMENT LIMITED

Company number 05365983

Date	Type	Description	View / Download
08 Apr 2009	123	Nc inc already adjusted 20/03/09	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2009	288b	Appointment terminated director ian goodfellow	(1 page)
30 Mar 2009	288b	Appointment terminated director darren stockley	(1 page)
30 Mar 2009	288a	Director appointed mr thomas waterworth drury	(2 pages)
30 Mar 2009	288a	Director appointed mr fraser andrew norton welham	(3 pages)
24 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Feb 2009	CERTNM	Company name changed wasteco LIMITED\certificate issued on 17/02/09	(2 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(8 pages)
09 Jan 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
06 May 2008	288b	Appointment terminated secretary carolyn gibson	(1 page)
06 May 2008	288a	Secretary appointed philip bernard griffin-smith	(2 pages)
27 Mar 2008	363a	Return made up to 16/02/08; full list of members	(5 pages)
04 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 2007	288a	New secretary appointed	(2 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
14 Nov 2007	AUD	Auditor's resignation	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: furnace park telford way industrial estate kettering northants NN16 8UN	(1 page)
14 Nov 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
14 Aug 2007	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
02 Apr 2007	363a	Return made up to 16/02/07; full list of members	(2 pages)
16 Nov 2006	287	Registered office changed on 16/11/06 from: hilly farm house 93 high street burton latimer kettering northamptonshire NN15 5LB	(1 page)