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RENOVO CONTRACTS LIMITED

Company number SC217650

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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)
22 Apr 2010 AP03 Appointment of Mrs Lynn Thomson as a secretary
19 Apr 2010 AP03 Appointment of Lynn Thomson as a secretary
19 Apr 2010 AD01 Registered office address changed from Renovo House Faraday Street, Dryburgh Industrial Estate, Dundee DD2 3QQ on 19 April 2010
13 Apr 2010 SH06 Cancellation of shares. Statement of capital on 13 April 2010
  • GBP 50
25 Mar 2010 SH03 Purchase of own shares.
10 Mar 2010 TM02 Termination of appointment of Angela Conway as a secretary
10 Mar 2010 TM01 Termination of appointment of Gerard Conway as a director
10 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve off-market share purchase agreement 25/02/2010
07 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 30/03/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2008 363a Return made up to 30/03/08; full list of members; amend
09 Apr 2008 363a Return made up to 30/03/08; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Apr 2007 363a Return made up to 30/03/07; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
22 May 2006 363a Return made up to 30/03/06; full list of members
22 May 2006 288c Director's particulars changed
14 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
17 May 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
17 Mar 2004 363s Return made up to 30/03/04; full list of members
  • 363(287) ‐ Registered office changed on 17/03/04
22 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
20 Mar 2003 363s Return made up to 30/03/03; full list of members