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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:

10/11/2009

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
363a - Annual Return08/06/2005363a
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Auditor's statement30/08/2004AUDS
287 - Change in situation or address of Registered Office18/11/2006287
L64.07 - Release of Official Receiver30/11/1997L64.07
Re-registration of a company from private to public with a change of name17/07/2006CERT7
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
288a - Notice of appointment of directors or secretaries13/01/2003288a
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
L64.01 - Early dissolution request10/09/2004L64.01
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
MA - Memorandum and Articles27/04/1997MA
RES06 - Reduction of issued capital11/06/1995RES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Resolution to re-register - written resolution04/03/2006WRES02
Change of accounting reference date (Welsh form)10/03/2004225CYM
L64.01 - Early dissolution request07/03/2000L64.01
363s - Annual Return21/09/2006363s
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Reduction of issued capital - special resolution28/04/1993SRES06
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
RES10 - Allotment of securities19/07/1998RES10
Notice of place where an oversea branch register is kept22/10/1995362
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
353a - Register of members in non-legible form20/02/2000353a
386 - Notice of passing of resolution removing an auditor15/11/2003386
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
ELRES - Elective resolution22/08/2005ELRES
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Disapplication of pre-emption rights13/04/2005RES11
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Resolution to re-register17/12/2001RES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
53 - Application by a public company for re-registration as a private company01/08/200153
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Directions to defer dissolution10/09/2006L64.06
Notice of variation of Administration Order16/11/19942.20
Change of name certificate14/01/1994CERTNM
288a - Notice of appointment of directors or secretaries29/04/1993288a
CERTNM - Change of name certificate15/07/1994CERTNM
363x - Annual Return28/08/1997363x
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Exempt from appointment of auditor18/05/2002RES03
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
RES13 - Other resolution25/01/2001RES13