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Company Name: INTERIOR RENOVATIONS LIMITED

Company Type:

Limited Company

Company No:

04943970

Company Address:

INTERIOR RENOVATIONS LIMITED
C/O Gardner & Co Brynford House
21 Brynford Street
HOLYWELL
CH8 7RD


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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INTERIOR RENOVATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Balance sheet14/06/2000BS
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Notice of administration order17/06/19982.2(scot)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
AAMD - Amended Accounts26/01/1999AAMD
Disapplication of pre-emption rights12/09/1994RES11
363b - Annual Return17/08/2004363b
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
SRES15 - Change of Name Special Resolution31/12/2005SRES15
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Notice of Order to deal with charged property05/03/20012.18
MA - Memorandum and Articles15/11/2004MA
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
RES09 - Confirmation of dissolution12/04/1998RES09
4.20 - Statement of company's affairs15/12/20004.20
MISC - Miscellaneous document17/05/2005MISC
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
AAMD - Amended Accounts30/12/2000AAMD
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Application by an unlimited company to be re-registered as limited26/03/199551
363b - Annual Return10/02/1998363b
Exempt from appointment of auditor18/05/2002RES03
Location of directors' service contracts02/01/2005318
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
RES06 - Reduction of issued capital31/12/1993RES06
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Resolution to re-register - written resolution06/02/1997WRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Notice of disqualification of an individual26/10/1997DO1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Location of directors' service contracts27/03/2005318
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
SRES13 - Other resolution - special resolution09/02/1998SRES13
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Confirmation of dissolution - written resolution11/10/1994WRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Notice of appointment of Liquidator13/07/20014.9(SC)
Purchase own shares - written resolution15/03/2002WRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Purchase own shares05/03/2003RES08
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
123 - Notice of increase in nominal capital15/04/1999123
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
288b - Notice of resignation of directors or secretaries21/04/1998288b
Notice of result of meeting of creditors16/09/19972.23
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Mortgage Register28/04/1997ZMORT REG
Miscellaneous document28/05/1999MISC
L64.06 - Directions to defer dissolution15/05/1994L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Notice of constitution of liquidation committee16/03/20034.48
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)