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RENOVO SERVICES GROUP LIMITED

Company number 06649190

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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)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
18 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
17 Oct 2008	288a	Director appointed george williams	View PDF Director appointed george williams - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	288b	Appointment terminated director simon hitchcock	View PDF Appointment terminated director simon hitchcock - link opens in a new window - 1 page (1 page)
11 Aug 2008	288a	Director appointed neil cox	View PDF Director appointed neil cox - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	88(2)	Ad 31/07/08\gbp si 919000@0.001=919\gbp ic 1/920\	View PDF Ad 31/07/08\gbp si 919000@0.001=919\gbp ic 1/920\ - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 31/07/2008 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 31/07/2008 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
06 Aug 2008	288b	Appointment terminated secretary 7SIDE secretarial LIMITED	View PDF Appointment terminated secretary 7SIDE secretarial LIMITED - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment terminated director 7SIDE nominees LIMITED	View PDF Appointment terminated director 7SIDE nominees LIMITED - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Director and secretary appointed phillip malcolm russsell	View PDF Director and secretary appointed phillip malcolm russsell - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	288a	Director appointed stephen hallett	View PDF Director appointed stephen hallett - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288a	Director appointed simon hitchcock	View PDF Director appointed simon hitchcock - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	CERTNM	Company name changed broomco (4160) LIMITED\certificate issued on 06/08/08	View PDF Company name changed broomco (4160) LIMITED\certificate issued on 06/08/08 - link opens in a new window - 6 pages (6 pages)
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 14/18 city road cardiff CF24 3DL	View PDF Registered office changed on 31/07/2008 from 14/18 city road cardiff CF24 3DL - link opens in a new window - 1 page (1 page)
17 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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