RENFUL INVESTMENT LIMITED — Filings & Documents (82)
(E)Return of final meeting
2020-06-30 · Other
(E)Final statement of accounts
2020-06-30 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-06-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-01-07 · Winding Up
(E)Special Resolution (Winding Up)
2020-01-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-24 · Address Change
(E)FNW1 - Certificate of solvency
2019-12-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-16 · Director/Secretary Change
(E)Amended document
2016-11-28 · Other
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-05 · Annual Return
(E)Special resolution
2010-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-09 · Annual Return
(C)Certificate of Registration of Charge
2000-02-08 · Charges
(C)FM1 - Mortgage or charge details
2000-02-08 · Other
(E)Court order under s.86
2000-02-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-09 · Annual Return
(E)Annual return
1996-09-07 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)Annual return
1994-08-31 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)Annual return
1988-05-30 · Annual Return
(E)Annual return
1988-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-07 · Address Change
(E)Annual return
1986-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)Annual return
1986-03-04 · Annual Return
(E)Annual return
1985-02-04 · Annual Return
(E)FIB - Return of allotments
1985-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)Special resolution
1984-10-26 · Other
Certificate of Incorporation on Change of Name
1984-10-26 · Name Change
(E)Annual return
1984-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-06 · Other
(E)Notice of registered office and any change thereof
1983-08-06 · Address Change
(E)Memorandum & Articles of Association
1983-08-02 · Memorandum & Articles
(E)Statutory Declaration
1983-08-02 · Other
Certificate of Incorporation
1983-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-06-30 | |
| (E)Final statement of accounts | Other | 2020-06-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-06-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-01-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-16 | |
| (E)Amended document | Other | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-05 | |
| (E)Special resolution | Other | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-09 | |
| (C)Certificate of Registration of Charge | Charges | 2000-02-08 | |
| (C)FM1 - Mortgage or charge details | Other | 2000-02-08 | |
| (E)Court order under s.86 | Other | 2000-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-09-07 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-05-30 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-07 | |
| (E)Annual return | Annual Return | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FIB - Return of allotments | Other | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)Special resolution | Other | 1984-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-26 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-02 | |
| (E)Statutory Declaration | Other | 1983-08-02 | |
| Certificate of Incorporation | Incorporation | 1983-08-02 |
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