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Company Name: RENDOR FINANCIAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05358337

Company Address:

RENDOR FINANCIAL SOLUTIONS LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

09/11/2009

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

Email Address:
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RENDOR FINANCIAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors24/07/19973.4
Notice of passing of resolution removing an auditor04/11/2003386
OC - Order of Court23/01/1997OC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
CLOSE - Scheme of Arrangement06/06/1995CLOSE
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
RES03 - Exempt from appointment of auditor03/01/2002RES03
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Re-registration of a company from public to private22/09/2004CERT10
123 - Notice of increase in nominal capital31/10/1999123
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
2.19 - Notice of discharge of Administration Order11/01/19952.19
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
BUSADDCH - Business address changed29/03/2002BUSADDCH
363b - Annual Return02/10/2005363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
362 - Notice of place where an oversea branch register is kept04/10/1993362
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
363x - Annual Return08/09/1993363x
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
353a - Register of members in non-legible form30/10/2002353a
AUDR - Auditor's report21/11/2000AUDR
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Re-registration of a company from public to private with a change of name28/05/1995CERT11
L64.01 - Early dissolution request21/09/1996L64.01
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Registration as Friendly Society24/08/2002CERTIPS
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Notice of increase in nominal capital21/05/2004123
363 - Annual Return27/07/1996363
PROSP - Prospectus21/01/1998PROSP
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
OCREREG - Order of Court for re-registration12/04/1999OCREREG
OC - Order of Court04/10/1998OC
Resolution to re-register - ordinary resolution27/02/2000ORES02
Order of Court (Section 425)05/08/1993OC425
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Financial assistance in shares acquisition09/09/1996RES07
Notice of wind up05/09/2001F14
Order of Court (Section 425)14/09/1993OC425
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Auditor's letter of resignation14/07/1999AUD
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
353 - Register of members20/05/2005353
12 - Declaration on application for registration14/08/199712
Change of Accounting Reference Date29/06/1999225
EEIG1 - Statement of name02/01/1997EEIG1
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Redemption of shares - written resolution07/07/2001WRES16