RENNA COMPANY LIMITED — Filings & Documents (117)
Page 1 of 2
Information sheet re S.291AA(9)
2010-01-29 · Other
Information sheet re S.291AA(7)
2009-09-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-04 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-04-22 · Charges
(E)Certificate of Registration of Charge
2005-04-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-06 · Address Change
(E)FR2 - Notification of Location of Registers
2004-03-06 · Other
(E)Memorandum of satisfaction
2004-02-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-07 · Annual Return
(E)Certificate of Registration of Charge
1998-08-03 · Charges
(E)FM1 - Mortgage or charge details
1998-08-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-27 · Memorandum & Articles
(E)Annual return
1996-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Annual return
1995-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-29 · Other
(E)Certificate of Registration of Charge
1994-09-29 · Charges
(E)Memorandum of satisfaction
1994-07-21 · Memorandum & Articles
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Memorandum of satisfaction
1991-08-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-04 · Other
(E)Certificate of Registration of Charge
1990-06-04 · Charges
(E)Memorandum of satisfaction
1990-02-20 · Memorandum & Articles
(E)Annual return
1990-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-28 · Other
(E)Certificate of Registration of Charge
1989-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-08 · Other
(E)Certificate of Registration of Charge
1989-11-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Ordinary resolution
1988-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-27 · Other
(E)FIB - Return of allotments
1988-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-20 · Other
(E)Certificate of Registration of Charge
1988-06-20 · Charges
(E)Annual return
1988-02-12 · Annual Return
(E)Memorandum of satisfaction
1988-02-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-16 · Other
(E)Certificate of Registration of Charge
1987-07-16 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-30 · Other
(E)Notice of registered office and any change thereof
1987-05-30 · Address Change
(E)Memorandum of satisfaction
1987-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-07 · Other
(E)Certificate of Registration of Charge
1987-04-07 · Charges
(E)Annual return
1987-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-05 · Other
(E)Certificate of Registration of Charge
1986-11-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Annual return
1986-02-26 · Annual Return
(E)Annual return
1985-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-27 · Other
(E)Certificate of Registration of Charge
1984-06-27 · Charges
(E)Annual return
1984-03-22 · Annual Return
(E)FIB - Return of allotments
1984-02-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-01-29 | |
| Information sheet re S.291AA(7) | Other | 2009-09-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-20 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Ordinary resolution | Other | 1988-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-27 | |
| (E)FIB - Return of allotments | Other | 1988-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-20 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-07 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Annual return | Annual Return | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-27 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)FIB - Return of allotments | Other | 1984-02-23 |
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