RENAISSANCE ENLIGHTENED BUILDING LIMITED filing history - Find and update company information

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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	View PDF Return made up to 17/11/04; full list of members - link opens in a new window - 12 pages (12 pages)
16 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
08 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	88(2)R	Ad 10/05/04--------- £ si 18984@.1=1898 £ ic 16506/18404	View PDF Ad 10/05/04--------- £ si 18984@.1=1898 £ ic 16506/18404 - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	123	Nc inc already adjusted 10/05/04	View PDF Nc inc already adjusted 10/05/04 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
17 May 2004	88(2)R	Ad 31/03/04--------- £ si 165051@.1=16505 £ ic 1/16506	View PDF Ad 31/03/04--------- £ si 165051@.1=16505 £ ic 1/16506 - link opens in a new window - 2 pages (2 pages)
12 May 2004	122	S-div 31/03/04	View PDF S-div 31/03/04 - link opens in a new window - 1 page (1 page)
12 May 2004	123	Nc inc already adjusted 31/03/04	View PDF Nc inc already adjusted 31/03/04 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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