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Company Name: RENDREW LIMITED

Company Type:

Limited Company

Company No:

04093116

Company Address:

RENDREW LIMITED
Bank House 3RD Floor
1-7 Sutton Court Road
SUTTON
SM1 4SP


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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RENDREW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Notice of leave granted in relation to a disqualification order05/02/2004DO3
694(4)(a) - Statement of name25/01/2004694(4)(a)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
363b - Annual Return17/08/2004363b
Notice of constitution of liquidation committee16/03/20034.48
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
BS - Balance sheet26/02/2006BS
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Notice of result of meeting of creditors08/10/20022.8(scot)
Notice of discharge of administration order10/01/20012.4(scot)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
PROSP - Prospectus07/09/1997PROSP
Notice of documents and particulars required to be filed30/09/1999EEIG4
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Statement of company's affairs02/10/20024.20
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Directions to defer dissolution14/04/2006L64.06HC
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Change of Accounting Reference Date30/06/1995225
Notice of disqualification of an individual25/02/1994DO1
405(1) - Notice of appointment of Receiver25/10/2003405(1)
EEIG1 - Statement of name14/10/2000EEIG1
2.21 - Statement of Administrator's proposals03/12/19942.21
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Application to the Court for cancellation of resolution for re-registration01/05/200354
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
2.19 - Notice of discharge of Administration Order05/11/19952.19
Notice of final meeting of creditors31/03/20054.43
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
3.7 - Notice of Administrative Receiver's death14/09/20003.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Particulars of an issue of secured debentures in a series07/10/1999397a
Allotment of securities - ordinary resolution25/11/1995ORES10
AUDR - Auditor's report22/11/2002AUDR
4.20 - Statement of company's affairs15/12/20034.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
First Directors and secretary and intended situation of Registered Office16/01/200610
Reduction of issued capital - special resolution02/01/2006SRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Notice of striking-off action discontinued27/03/2006DISS40
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
MA - Memorandum and Articles15/08/2003MA
Decrease in nominal capital - written resolution05/04/2005WRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Notice of appointment of directors or secretaries26/02/2003288a
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b