RENDERICH LIMITED — Filings & Documents (48)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-14 · Other
(E)Annual return
1993-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-09 · Address Change
(E)Resignation letter from directors or secretaries
1990-08-09 · Other
(E)Annual return
1989-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-15 · Other
(E)Resignation letter from directors or secretaries
1988-12-15 · Other
(E)Ordinary resolution
1988-12-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-15 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-15 · Other
(E)Annual return
1988-12-15 · Annual Return
(E)FIB - Return of allotments
1988-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-04 · Memorandum & Articles
(E)FIB - Return of allotments
1987-12-31 · Other
(E)Ordinary resolution
1987-12-31 · Other
(E)Notice filed under s.54
1987-12-31 · Other
(E)Ordinary resolution
1987-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-31 · Other
(E)FIB - Return of allotments
1987-12-31 · Other
(E)FIB - Return of allotments
1987-12-31 · Other
(E)Special resolution
1987-12-31 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-26 · Address Change
(E)Notice of registered office and any change thereof
1987-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-02-27 · Memorandum & Articles
(E)Statutory Declaration
1987-02-27 · Other
Certificate of Incorporation
1987-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-09 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-15 | |
| (E)Ordinary resolution | Other | 1988-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-15 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FIB - Return of allotments | Other | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-04 | |
| (E)FIB - Return of allotments | Other | 1987-12-31 | |
| (E)Ordinary resolution | Other | 1987-12-31 | |
| (E)Notice filed under s.54 | Other | 1987-12-31 | |
| (E)Ordinary resolution | Other | 1987-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-31 | |
| (E)FIB - Return of allotments | Other | 1987-12-31 | |
| (E)FIB - Return of allotments | Other | 1987-12-31 | |
| (E)Special resolution | Other | 1987-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-27 | |
| (E)Statutory Declaration | Other | 1987-02-27 | |
| Certificate of Incorporation | Incorporation | 1987-02-27 |
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