RENVILLE INVESTMENT LIMITED — Filings & Documents (32)

(E)Return of final meeting

1995-01-26 · Other

(E)Final statement of accounts

1995-01-26 · Other

(E)Special resolution

1995-01-26 · Other

(E)Ordinary resolution

1994-09-13 · Other

(E)Notice of appointment of liquidators

1994-09-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-09 · Director/Secretary Change

(E)Declaration of solvency

1994-09-09 · Other

(E)Annual return

1994-01-10 · Annual Return

(E)Memorandum of satisfaction

1993-07-20 · Memorandum & Articles

(E)Annual return

1993-02-03 · Annual Return

(E)Annual return

1993-01-21 · Annual Return

(E)FIB - Return of allotments

1992-03-27 · Other

(E)Annual return

1992-01-03 · Annual Return

(E)Ordinary resolution

1992-01-02 · Other

(E)Ordinary resolution

1991-01-04 · Other

(E)Annual return

1991-01-02 · Annual Return

(E)Annual return

1990-02-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-06 · Director/Secretary Change

(E)Ordinary resolution

1990-01-31 · Other

(E)Annual return

1989-01-04 · Annual Return

(E)Ordinary resolution

1989-01-03 · Other

(E)Notice of registered office and any change thereof

1988-07-22 · Address Change

(E)Annual return

1988-03-22 · Annual Return

(E)FVIIC - Notice of situation of register of members

1988-03-22 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-02-20 · Other

(E)Certificate of Registration of Charge

1987-02-20 · Charges

(E)FX(i) - Return of first directors and secretary

1987-01-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-01-07 · Address Change

(E)Memorandum & Articles of Association

1986-09-16 · Memorandum & Articles

(E)Statutory Declaration

1986-09-16 · Other

Certificate of Incorporation

1986-09-16 · Incorporation

(E)Notice of registered office and any change thereof

1986-09-16 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-01-26
(E)Final statement of accounts	Other	1995-01-26
(E)Special resolution	Other	1995-01-26
(E)Ordinary resolution	Other	1994-09-13
(E)Notice of appointment of liquidators	Other	1994-09-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-09
(E)Declaration of solvency	Other	1994-09-09
(E)Annual return	Annual Return	1994-01-10
(E)Memorandum of satisfaction	Memorandum & Articles	1993-07-20
(E)Annual return	Annual Return	1993-02-03
(E)Annual return	Annual Return	1993-01-21
(E)FIB - Return of allotments	Other	1992-03-27
(E)Annual return	Annual Return	1992-01-03
(E)Ordinary resolution	Other	1992-01-02
(E)Ordinary resolution	Other	1991-01-04
(E)Annual return	Annual Return	1991-01-02
(E)Annual return	Annual Return	1990-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-06
(E)Ordinary resolution	Other	1990-01-31
(E)Annual return	Annual Return	1989-01-04
(E)Ordinary resolution	Other	1989-01-03
(E)Notice of registered office and any change thereof	Address Change	1988-07-22
(E)Annual return	Annual Return	1988-03-22
(E)FVIIC - Notice of situation of register of members	Other	1988-03-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-02-20
(E)Certificate of Registration of Charge	Charges	1987-02-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-01-07
(E)Notice of registered office and any change thereof	Address Change	1987-01-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-09-16
(E)Statutory Declaration	Other	1986-09-16
Certificate of Incorporation	Incorporation	1986-09-16
(E)Notice of registered office and any change thereof	Address Change	1986-09-16

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