RENHEF COMPANY LIMITED — Filings & Documents (99)
Information sheet re S.751(3)
2022-02-04 · Other
Information sheet re S.751(1)
2021-10-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-09 · Other
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)Amended document
2018-03-14 · Other
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-07 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2014-02-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-03-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-16 · Charges
(E)FM1 - Mortgage or charge details
2008-04-16 · Charges
(E)Certificate of Registration of Charge
2008-04-16 · Charges
(E)Certificate of Registration of Charge
2008-04-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-22 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-16 · Charges
(E)Certificate of Registration of Charge
2005-06-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-25 · Annual Return
(E)Certificate of Registration of Charge
2000-01-28 · Charges
(E)FM1 - Mortgage or charge details
2000-01-28 · Charges
(E)Memorandum of satisfaction
2000-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-10 · Charges
(E)FM1 - Mortgage or charge details
1999-12-10 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-03-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-27 · Annual Return
(E)Annual return
1997-03-05 · Annual Return
(E)Annual return
1996-03-12 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)Annual return
1992-01-26 · Annual Return
(E)Memorandum of satisfaction
1992-01-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-03 · Other
(E)Certificate of Registration of Charge
1992-01-03 · Charges
(E)Annual return
1991-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-28 · Other
(E)Certificate of Registration of Charge
1990-02-28 · Charges
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Annual return
1989-05-03 · Annual Return
(E)Annual return
1989-04-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-22 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)Annual return
1987-12-22 · Annual Return
(E)Annual return
1987-12-22 · Annual Return
(E)Annual return
1987-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-22 · Address Change
(E)Memorandum of satisfaction
1986-07-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-14 · Other
(E)Certificate of Registration of Charge
1986-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-25 · Other
(E)Certificate of Registration of Charge
1986-02-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Annual return
1984-06-02 · Annual Return
(E)Annual return
1984-06-02 · Annual Return
(E)Annual return
1984-06-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-14 · Other
(E)Certificate of Registration of Charge
1984-03-14 · Charges
(E)Notice of registered office and any change thereof
1983-10-07 · Address Change
(E)Ordinary resolution
1983-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-09 · Other
(E)FIB - Return of allotments
1983-05-09 · Other
(E)Notice of registered office and any change thereof
1981-08-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-18 · Other
(E)FIB - Return of allotments
1981-08-18 · Other
(E)Memorandum & Articles of Association
1981-02-20 · Memorandum & Articles
(E)Statutory Declaration
1981-02-20 · Other
Certificate of Incorporation
1981-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-02-04 | |
| Information sheet re S.751(1) | Other | 2021-10-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)Amended document | Other | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-06-02 | |
| (E)Annual return | Annual Return | 1984-06-02 | |
| (E)Annual return | Annual Return | 1984-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-07 | |
| (E)Ordinary resolution | Other | 1983-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-09 | |
| (E)FIB - Return of allotments | Other | 1983-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-18 | |
| (E)FIB - Return of allotments | Other | 1981-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-20 | |
| (E)Statutory Declaration | Other | 1981-02-20 | |
| Certificate of Incorporation | Incorporation | 1981-02-20 |
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