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RENAISSANCE ENLIGHTENED BUILDING LIMITED

Company number 04966080

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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)
20 Dec 2004 363a Return made up to 17/11/04; full list of members
16 Dec 2004 395 Particulars of mortgage/charge
08 Nov 2004 288b Director resigned
08 Nov 2004 288a New director appointed
02 Sep 2004 288a New director appointed
02 Sep 2004 288a New director appointed
14 Jul 2004 88(2)R Ad 10/05/04--------- £ si 18984@.1=1898 £ ic 16506/18404
14 Jul 2004 123 Nc inc already adjusted 10/05/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Waive rights of preempt 10/05/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 395 Particulars of mortgage/charge
17 May 2004 SA Statement of affairs
17 May 2004 88(2)R Ad 31/03/04--------- £ si 165051@.1=16505 £ ic 1/16506
12 May 2004 122 S-div 31/03/04
12 May 2004 123 Nc inc already adjusted 31/03/04
12 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/03/04
12 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2004 395 Particulars of mortgage/charge