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Company Name: RENDOR PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05358124

Company Address:

RENDOR PRODUCTIONS 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 PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital19/04/1999RESO5
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Certificate of release of Liquidator29/10/20004.14(SC)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
318 - Location of directors' service con06/03/2005318
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Notice of discharge of Administration Order19/03/20062.19
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
F14 - Notice of wind up28/03/1998F14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Declaration of Solvency18/08/20004.70
363a - Annual Return25/01/1999363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Other resolution - written resolution03/04/1999WRES13
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Capital/bonus issue - special resolution27/12/1994SRES14
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Notice of ceasing to act of Receiver14/04/1994405(2)
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Change in situation or address of Registered Office13/09/2000287
Other resolution - ordinary resolution13/10/1993ORES13
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Release of Official Receiver03/07/2006L64.07
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
RESO4 - Increase in nominal capital24/10/1998RESO4
Notice of disqualification of an individual18/06/2000DO1
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
652C - Withdrawal of application for striking off30/11/2005652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
325 - Location of register of directors' interests in shares etc12/08/1996325
6 - Cancellation of alteration to the objects of a company14/05/20026
395 - Particulars of a mortgage or charge30/06/1994395
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Resolution to re-register - ordinary resolution02/07/2000ORES02
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
287 - Change in situation or address of Registered Office24/11/2005287