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Company Name: RENDOUR LIMITED

Company Type:

Limited Company

Company No:

02974394

Company Address:

RENDOUR LIMITED
4 Farm Street
Mayfair
LONDON
W1J 5RD


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RENDOUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Location of register of directors' interests in shares etc10/06/2001325
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
L64.06 - Directions to defer dissolution06/08/2005L64.06
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Order of Court (Section 138)06/08/2005OC138
OCREREG - Order of Court for re-registration12/04/1999OCREREG
694(4)(a) - Statement of name02/05/1996694(4)(a)
363 - Annual Return21/10/1995363
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
MA - Memorandum and Articles09/07/1996MA
Declaration on application by a joint stock company for registration as a public company23/04/1997685
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
288b - Notice of resignation of directors or secretaries07/11/2006288b
Allotment of securities - written resolution02/02/2001WRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
L64.07 - Release of Official Receiver16/07/1996L64.07
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
694(4)(b) - Statement of name07/09/1993694(4)(b)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
OC425 - Order of Court (Section 425)11/02/1994OC425
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
VAL - Valuation Report23/08/1999VAL
EEIG6 - Statement of name01/04/2005EEIG6
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Valuation Report11/10/1993VAL
Notice of place where an oversea branch register is kept17/04/1995362
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Vary share rights/names - special resolution19/03/2003SRES12
Notice of administration order24/02/19982.2(scot)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
RES13 - Other resolution04/12/2004RES13
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Financial assistance in shares acquisition27/06/1996RES07
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
353a - Register of members in non-legible form15/10/1994353a
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
RES02 - esolution to re-register23/08/1993RES02
Notice of final meeting of creditors12/04/19934.43
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Purchase own shares - written resolution07/10/2003WRES08
VAL - Valuation Report16/10/1995VAL
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
EEIG2 - Statement of name28/07/1993EEIG2
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
L64.04 - Directions to defer dissolution26/06/1994L64.04
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
123 - Notice of increase in nominal capital17/11/1994123
1.1 - Report of meeting approving voluntary arran30/12/20011.1