RENOMATE LIMITED — Filings & Documents (57)
(E)Court order
2004-06-16 · Other
(E)FW6 - Certificate of release of liquidator
2004-06-04 · Other
(E)Notice of appointment of liquidators
2002-03-25 · Other
(E)Notice of appointment of provisional liquidators
2002-01-11 · Other
(E)Court order
2002-01-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)Memorandum of satisfaction
1998-03-02 · Memorandum & Articles
(E)Ordinary resolution
1997-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)Annual return
1997-04-24 · Annual Return
(E)Ordinary resolution
1996-08-23 · Other
(E)Annual return
1996-05-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-04 · Other
(E)Ordinary resolution
1996-03-25 · Other
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-13 · Other
(E)Annual return
1995-04-19 · Annual Return
(E)Ordinary resolution
1995-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Annual return
1993-10-11 · Annual Return
(E)Ordinary resolution
1993-10-11 · Other
(E)Annual return
1992-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Ordinary resolution
1992-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)Annual return
1991-07-17 · Annual Return
(E)Ordinary resolution
1991-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-06 · Other
(E)Notice of registered office and any change thereof
1990-08-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-25 · Address Change
(E)Memorandum & Articles of Association
1990-04-03 · Memorandum & Articles
(E)Statutory Declaration
1990-04-03 · Other
Certificate of Incorporation
1990-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-06-16 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2004-06-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-25 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-01-11 | |
| (E)Court order | Other | 2002-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-02 | |
| (E)Ordinary resolution | Other | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Ordinary resolution | Other | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-04 | |
| (E)Ordinary resolution | Other | 1996-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Ordinary resolution | Other | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)Ordinary resolution | Other | 1993-10-11 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Ordinary resolution | Other | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-07-17 | |
| (E)Ordinary resolution | Other | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-03 | |
| (E)Statutory Declaration | Other | 1990-04-03 | |
| Certificate of Incorporation | Incorporation | 1990-04-03 |
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