RENEBERT INVESTMENT LIMITED — Filings & Documents (49)
(E)Return of final meeting
1999-06-24 · Other
(E)Special resolution
1999-06-24 · Other
(E)Final statement of accounts
1999-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Special resolution
1998-06-30 · Other
(E)Notice of appointment of liquidators
1998-06-30 · Other
(E)Declaration of solvency
1998-06-17 · Other
(E)Resignation letter from directors or secretaries
1998-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1996-02-22 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-13 · Other
(E)Resignation letter from directors or secretaries
1995-01-13 · Other
(E)Resignation letter from directors or secretaries
1995-01-13 · Other
(E)Resignation letter from directors or secretaries
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)Annual return
1993-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-04-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-18 · Annual Return
(E)Annual return
1990-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)Annual return
1987-03-26 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)Annual return
1985-09-18 · Annual Return
(E)Annual return
1983-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Annual return
1982-07-05 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)Annual return
1981-01-03 · Annual Return
(E)Annual return
1980-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-09 · Address Change
(E)Annual return
1979-07-03 · Annual Return
(E)FIB - Return of allotments
1978-03-14 · Other
(E)Notice of registered office and any change thereof
1978-02-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-25 · Other
(E)Memorandum & Articles of Association
1978-02-17 · Memorandum & Articles
(E)Statutory Declaration
1978-02-17 · Other
Certificate of Incorporation
1978-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-06-24 | |
| (E)Special resolution | Other | 1999-06-24 | |
| (E)Final statement of accounts | Other | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Special resolution | Other | 1998-06-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-30 | |
| (E)Declaration of solvency | Other | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-18 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Annual return | Annual Return | 1985-09-18 | |
| (E)Annual return | Annual Return | 1983-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Annual return | Annual Return | 1982-07-05 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Annual return | Annual Return | 1981-01-03 | |
| (E)Annual return | Annual Return | 1980-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-09 | |
| (E)Annual return | Annual Return | 1979-07-03 | |
| (E)FIB - Return of allotments | Other | 1978-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-02-17 | |
| (E)Statutory Declaration | Other | 1978-02-17 | |
| Certificate of Incorporation | Incorporation | 1978-02-17 |
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