RENAISSANCE TECHNOMIC LIMITED — Filings & Documents (95)
(E)Information sheet re S.291AA(9)
2000-12-01 · Other
(E)Information sheet re S.291AA(7)
2000-08-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-17 · Other
(E)Resignation letter from directors or secretaries
2000-02-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-03-04 · Name Change
(E)Special resolution for change of name
1998-03-04 · Other
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-23 · Other
(E)Resignation letter from directors or secretaries
1997-10-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-11 · Address Change
Certificate of Incorporation on Change of Name
1997-09-26 · Name Change
(E)Special resolution for change of name
1997-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Annual return
1996-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Annual return
1995-09-06 · Annual Return
(E)Memorandum of satisfaction
1995-08-04 · Memorandum & Articles
(E)Annual return
1994-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)Special resolution
1994-05-24 · Other
Certificate of Incorporation on Change of Name
1994-05-24 · Name Change
(E)Annual return
1994-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-04 · Other
(E)Certificate of Registration of Charge
1994-01-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-07-11 · Memorandum & Articles
(E)Special resolution
1992-04-09 · Other
Certificate of Incorporation on Change of Name
1992-04-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Annual return
1992-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-19 · Other
(E)Certificate of Registration of Charge
1991-12-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)Special resolution
1990-01-08 · Other
(E)FIB - Return of allotments
1989-11-16 · Other
(E)Annual return
1989-07-17 · Annual Return
(E)Ordinary resolution
1989-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-01-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Annual return
1988-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-08 · Address Change
(E)Memorandum of satisfaction
1987-12-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-17 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-21 · Other
(E)Annual return
1987-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-09 · Other
(E)Certificate of Registration of Charge
1987-04-09 · Charges
(E)FIII - Notice of increase in nominal capital
1987-03-13 · Other
(E)Ordinary resolution
1987-03-13 · Other
(E)Notice of registered office and any change thereof
1987-03-05 · Address Change
(E)Annual return
1985-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)Annual return
1985-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-03 · Other
(E)Certificate of Registration of Charge
1985-04-03 · Charges
(E)FX(i) - Return of first directors and secretary
1984-12-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-10 · Other
(E)Notice of registered office and any change thereof
1984-12-10 · Address Change
(E)Ordinary resolution
1984-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-10 · Other
(E)FIB - Return of allotments
1984-12-10 · Other
(E)Notice of registered office and any change thereof
1984-09-26 · Address Change
(E)Memorandum & Articles of Association
1984-08-24 · Memorandum & Articles
(E)Statutory Declaration
1984-08-24 · Other
Certificate of Incorporation
1984-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-08-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-04 | |
| (E)Special resolution for change of name | Other | 1998-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-26 | |
| (E)Special resolution for change of name | Other | 1997-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)Special resolution | Other | 1994-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-11 | |
| (E)Special resolution | Other | 1992-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Annual return | Annual Return | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Special resolution | Other | 1990-01-08 | |
| (E)FIB - Return of allotments | Other | 1989-11-16 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)Ordinary resolution | Other | 1989-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-17 | |
| (E)FIB - Return of allotments | Other | 1987-04-21 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-13 | |
| (E)Ordinary resolution | Other | 1987-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-05 | |
| (E)Annual return | Annual Return | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-10 | |
| (E)Ordinary resolution | Other | 1984-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-10 | |
| (E)FIB - Return of allotments | Other | 1984-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-24 | |
| (E)Statutory Declaration | Other | 1984-08-24 | |
| Certificate of Incorporation | Incorporation | 1984-08-24 |
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