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Company Name: RENE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05184105

Company Address:

RENE PROPERTIES LIMITED
183 The Drive
ILFORD
IG1 3PL


Date:

25/11/2009

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

Email Address:
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RENE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return29/11/2004363s
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Administrative Receiver's report30/01/20063.10
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
288b - Notice of resignation of directors or secretaries16/05/2004288b
Re-registration of a company from private to public with a change of name13/02/1994CERT7
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Certificate that creditors have been paid in full15/08/19984.51
Change of Name Special Resolution28/01/1999SRES15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Vary share rights/names - extraordinary resolution01/10/2003ERES12
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
363x - Annual Return07/04/2000363x
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Allotment of securities - ordinary resolution25/06/2004ORES10
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
652C - Withdrawal of application for striking off04/11/2001652C
Notice of death of Liquidator17/08/20044.18(SC)
363a - Annual Return10/04/2004363a
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Balance sheet10/10/2002BS
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Re-registration of a company from private to public07/11/2000CERT5
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
RES14 - Capital/bonus issue27/06/2005RES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Order of Court (Section 138)13/05/1999OC138
Administrator's Abstract of receipts and payments08/01/19982.15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
405(1) - Notice of appointment of Receiver06/07/2002405(1)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
RELREC - Official Receiver's release01/10/1993RELREC
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
RES02 - esolution to re-register11/09/2006RES02
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
RES12 - Vary share rights/names04/06/2003RES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Certificate of removal of Voluntary Liquidator08/11/19974.38