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Company Name: RENED RAY & CO. LIMITED

Company Type:

Limited Company

Company No:

00393105

Company Address:

RENED RAY & CO. LIMITED
Sorbon
Aylesbury End
BEACONSFIELD
HP9 1LW


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on rened ray & co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rened ray & co. limited, please click on the link below:

RENED RAY & CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
363 - Annual Return14/02/1996363
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Location of directors' service contracts02/01/2005318
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Order or revocation or suspension of voluntary arrangement27/02/19981.2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
DO1 - Notice of disqualification of an indi06/08/2004DO1
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
L64.04 - Directions to defer dissolution25/08/1998L64.04
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Statement of Administrator's proposals28/02/20062.21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
397a -01/05/2003397a
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Notice of increase in nominal capital25/05/2000123
Order of Court (Section 138)14/02/1998OC138
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Orders to rescind, defer or stay04/09/2001COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
RES03 - Exempt from appointment of auditor03/01/2002RES03
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
363 - Annual Return24/12/1999363
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Purchase own shares - extraordinary resolution28/01/2001ERES08
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
652A - Application for striking off12/11/1993652A
6 - Cancellation of alteration to the objects of a company23/09/20026
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
AAMD - Amended Accounts22/06/1994AAMD
Annual Return (Welsh language form)23/04/2004363CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
2.21 - Statement of Administrator's proposals13/03/20052.21
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Notice of passing of resolution removing an auditor27/01/1997386
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
RES02 - esolution to re-register04/02/1997RES02
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
RES14 - Capital/bonus issue13/02/1998RES14
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
4.70 - Declaration of Solvency03/04/20044.70
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Notice of disqualification of an individual23/08/2004DO1
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
363s - Annual Return27/01/2005363s
PROSP - Prospectus31/12/1995PROSP
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
694(4)(b) - Statement of name06/07/1994694(4)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
12 - Declaration on application for registration25/08/200012
BUSADDCH - Business address changed21/06/2001BUSADDCH
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1