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RENAISSANCE MILES PLATTING LIMITED

Company number 05598459

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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)
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2007 123 Nc inc already adjusted 19/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2007 288a New director appointed
12 Apr 2007 288b Director resigned
11 Apr 2007 288a New director appointed
11 Apr 2007 288a New director appointed
07 Apr 2007 395 Particulars of mortgage/charge
24 Oct 2006 363a Return made up to 20/10/06; full list of members
26 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 225 Accounting reference date shortened from 31/10/06 to 30/06/06
22 May 2006 287 Registered office changed on 22/05/06 from: c/o the mill group 6-8 old bond street london W1S 4PH
07 Apr 2006 288a New director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
22 Mar 2006 CERTNM Company name changed hc projects (bidco no. 8) limite d\certificate issued on 22/03/06
20 Oct 2005 NEWINC Incorporation