RENNOLDSON COMPANY LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2004-01-16 · Other
(E)Information sheet re S.291(5)
2003-08-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-05 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Annual return
1988-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-06-13 · Other
(E)Annual return
1985-12-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-07-30 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-30 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)Annual return
1985-04-02 · Annual Return
(E)Ordinary resolution
1985-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-01 · Other
(E)FIB - Return of allotments
1985-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-10 · Director/Secretary Change
(E)Special resolution
1984-06-26 · Other
Certificate of Incorporation on Change of Name
1984-06-26 · Name Change
(E)Annual return
1984-04-12 · Annual Return
(E)Annual return
1982-12-16 · Annual Return
(E)Special resolution
1982-09-10 · Other
Certificate of Incorporation on Change of Name
1982-09-10 · Name Change
(E)Notice of registered office and any change thereof
1982-09-07 · Address Change
(E)Ordinary resolution
1982-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-07 · Other
(E)FIB - Return of allotments
1982-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-14 · Other
(E)Memorandum & Articles of Association
1982-04-23 · Memorandum & Articles
(E)Statutory Declaration
1982-04-23 · Other
Certificate of Incorporation
1982-04-23 · Incorporation
(E)Notice of registered office and any change thereof
1982-04-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-01-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-13 | |
| (E)Annual return | Annual Return | 1985-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)Ordinary resolution | Other | 1985-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-01 | |
| (E)FIB - Return of allotments | Other | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-10 | |
| (E)Special resolution | Other | 1984-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-26 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Annual return | Annual Return | 1982-12-16 | |
| (E)Special resolution | Other | 1982-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-07 | |
| (E)Ordinary resolution | Other | 1982-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-07 | |
| (E)FIB - Return of allotments | Other | 1982-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-23 | |
| (E)Statutory Declaration | Other | 1982-04-23 | |
| Certificate of Incorporation | Incorporation | 1982-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-23 |
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