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RENEWAL ENTERPRISES LIMITED

Company number SC230125

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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)
26 Apr 2005 363s Return made up to 09/04/05; full list of members
26 Apr 2005 363(353) Location of register of members address changed
06 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 419a(Scot) Dec mort/charge *
22 Feb 2005 AA Accounts for a small company made up to 30 April 2004
30 Dec 2004 288a New director appointed
14 Apr 2004 363s Return made up to 09/04/04; full list of members
24 Feb 2004 410(Scot) Partic of mort/charge *
18 Feb 2004 288a New secretary appointed
18 Feb 2004 288b Secretary resigned
10 Feb 2004 AA Accounts for a small company made up to 30 April 2003
07 May 2003 363s Return made up to 09/04/03; full list of members
07 May 2003 363(288) Director's particulars changed
28 Aug 2002 288a New secretary appointed
28 Aug 2002 288b Secretary resigned
06 Aug 2002 410(Scot) Partic of mort/charge *
25 Jun 2002 CERTNM Company name changed renewal enterprises LIMITED\certificate issued on 25/06/02
30 Apr 2002 288a New secretary appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288b Director resigned
30 Apr 2002 288b Secretary resigned
30 Apr 2002 287 Registered office changed on 30/04/02 from: bonnington bond 2 anderson place edinburgh EH6 5NP
09 Apr 2002 NEWINC Incorporation