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Company Name: RENDS TON PLAN LTD

Company Type:

Limited Company

Company No:

05416380

Company Address:

RENDS TON PLAN LTD
16 Churchill Way
CARDIFF
CF10 2DX


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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RENDS TON PLAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Certificate of removal of Voluntary Liquidator21/08/19974.38
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
363 - Annual Return28/02/1999363
RES09 - Confirmation of dissolution25/06/1995RES09
Official Receiver's release11/12/1996RELREC
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Reduction of issued capital07/02/1994RES06
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Notice of appointment of a Receiver by the Court20/12/19972(scot)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Notice of variation of Administration Order17/03/20012.20
Directions to defer dissolution13/09/1998L64.04
Allotment of securities21/11/1993RES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Notice of a variation or cessation of a disqualification order04/11/1998DO4
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
386 - Notice of passing of resolution removing an auditor31/10/2001386
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
OCREREG - Order of Court for re-registration12/04/1999OCREREG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
RES08 - Purchase own shares05/07/1995RES08
Order of Court - dissolution void26/12/2002OC-DV
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
363 - Annual Return01/01/1994363
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Confirmation of dissolution - special resolution31/01/1997SRES09
287 - Change in situation or address of Registered Office13/07/1997287
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
363s - Annual Return21/08/1998363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
PROSP - Prospectus29/01/1999PROSP
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
AUD - Auditor's letter of resignation14/01/1995AUD
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
397a -03/10/2001397a
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Increase in nominal capital - written resolution02/04/2003WRESO4
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
2.23 - Notice of result of meeting of creditors10/05/20052.23