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RENAISSANCE SECURITIES LIMITED

Company number 03404451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Director's particulars changed
06 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Jul 2007 363a Return made up to 17/07/07; full list of members
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
28 Mar 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 288c Secretary's particulars changed
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
20 Jul 2006 363a Return made up to 17/07/06; full list of members
20 Apr 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 288c Director's particulars changed
31 Aug 2005 363a Return made up to 17/07/05; full list of members
18 Apr 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 395 Particulars of mortgage/charge
17 Dec 2004 288a New director appointed
11 Aug 2004 363s Return made up to 17/07/04; full list of members
06 Apr 2004 AA Full accounts made up to 31 December 2003
03 Oct 2003 288b Director resigned
19 Aug 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 May 2003 288c Secretary's particulars changed
21 May 2003 AA Full accounts made up to 31 December 2002