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Company Name: RENDOR MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05358121

Company Address:

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


Date:

24/11/2009

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 MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution20/07/1999ERES02
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
PROSP - Prospectus01/10/1995PROSP
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
123 - Notice of increase in nominal capital04/10/2005123
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Capital/bonus issue - special resolution06/01/2001SRES14
386 - Notice of passing of resolution removing an auditor08/08/2004386
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
RES11 - Disapplication of pre-emption rights29/04/2005RES11
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
AUDR - Auditor's report27/05/1997AUDR
Business address changed30/09/2004BUSADDCH
Notice of final meeting of creditors20/08/19964.17(SC)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Redemption of shares - ordinary resolution21/09/2002ORES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Change of Name Special Resolution29/06/2002SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
169 - Return by a company purchasing its own21/11/1996169
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
363b - Annual Return04/06/2003363b
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Register of members in non-legible form09/04/1998353a
AUDS - Auditor's statement14/01/1995AUDS
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
2.19 - Notice of discharge of Administration Order28/12/19962.19
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Annual Accounts27/12/1997AA
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Prospectus30/01/1994PROSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
L64.06 - Directions to defer dissolution12/10/2001L64.06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
362 - Notice of place where an oversea branch register is kept21/10/1996362
Notice of death of Liquidator06/10/19994.18(SC)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Application for striking off30/11/1994652A
Return by an oversea company that the company is being wound up09/08/2005703P(1)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
288a - Notice of appointment of directors or secretaries08/08/2004288a
Certificate of removal of Voluntary Liquidator31/12/19984.38
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Notice of increase in nominal capital21/05/2004123
RES02 - esolution to re-register18/08/1994RES02
BS - Balance sheet17/05/1996BS
RES06 - Reduction of issued capital15/03/2000RES06
169 - Return by a company purchasing its own10/09/1993169
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
4.70 - Declaration of Solvency21/05/19994.70
Statement of name21/04/1994EEIG6
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Notice of constitution of liquidation committee18/07/20064.48
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
363x - Annual Return14/09/2006363x
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
3.10 - Administrative Receiver's report26/08/20013.10
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Return by an oversea company subject to branch registration01/01/2002BR3
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ