RENCO GROUP LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2017-08-11 · Other
Information sheet re S.744(3)
2017-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-10 · Annual Return
(E)Certificate of Registration of Charge
1999-09-02 · Charges
(E)FM1 - Mortgage or charge details
1999-09-02 · Charges
(E)Certificate of Registration of Charge
1999-06-17 · Charges
(E)FM1 - Mortgage or charge details
1999-06-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-11 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-10 · Name Change
(E)Special resolution for change of name
1997-12-10 · Other
(E)Memorandum & Articles of Association
1997-11-21 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-21 · Other
Certificate of Incorporation
1997-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-11 | |
| Information sheet re S.744(3) | Other | 2017-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-10 | |
| (E)Special resolution for change of name | Other | 1997-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-21 | |
| (E)Declaration of Compliance | Other | 1997-11-21 | |
| Certificate of Incorporation | Incorporation | 1997-11-21 |
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