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Company Name: RENECENTS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05489449

Company Address:

RENECENTS SOLUTIONS LIMITED
49 Claremont
Bricket Wood
ST. ALBANS
AL2 3LT


Date:

29/11/2009

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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RENECENTS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries09/04/2000288b
Memorandum and Articles22/08/1996MA
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Reduction of issued capital - special resolution02/01/2006SRES06
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
RES13 - Other resolution26/10/2006RES13
51 - Application by an unlimited company to be re-registered as limited07/02/200451
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Confirmation of dissolution - written resolution27/05/2005WRES09
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Withdrawal of application for striking off04/08/2003652C
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Annual Return02/12/1993363
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Return by an oversea company subject to branch registration08/12/1996BR3
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
PROSP - Prospectus13/02/2002PROSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
2.7 - Administration Order17/04/19992.7
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Statement of name24/10/2000EEIG6
Order of Court29/05/2001OC
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
OC138 - Order of Court (Section 138)22/01/1994OC138
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Miscellaneous document15/09/1997MISC
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Certificate of release of Liquidator29/10/20004.14(SC)
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Scheme of Arrangement02/05/1995CLOSE
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
BUSADDCH - Business address changed16/02/2005BUSADDCH
L64.04 - Directions to defer dissolution09/05/2002L64.04
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
RESO5 - Decrease in nominal capital26/10/1996RESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
2.6 - Notice of Administration Order24/09/19972.6
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Redemption of shares - extraordinary resolution13/09/1996ERES16
Reduction of issued capital - written resolution04/07/2002WRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
12 - Declaration on application for registration18/05/200312
RESO5 - Decrease in nominal capital21/06/2005RESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
RES07 - Financial assistance in shares acquisition04/10/2001RES07
401 - Register of Charges23/11/1997401
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
RES14 - Capital/bonus issue25/11/2005RES14
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Declaration on application for registration01/02/200312
386 - Notice of passing of resolution removing an auditor08/03/2003386
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
3.10 - Administrative Receiver's report22/06/19963.10
Notice of final meeting of creditors20/08/19964.17(SC)
VAL - Valuation Report15/04/2005VAL
4.43 - Notice of final meeting of creditors10/06/19984.43
Decrease in nominal capital - special resolution05/07/1995SRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
OC - Order of Court25/06/1995OC
Notice of Receiver's report10/07/19943.5(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a