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Company Name: RENEE ACCESSOIRES CENTRUM LIMITED

Company Type:

Limited Company

Company No:

05939409

Company Address:

RENEE ACCESSOIRES CENTRUM LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

30/11/2009

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

Email Address:
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RENEE ACCESSOIRES CENTRUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
PROSP - Prospectus31/12/1995PROSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
3.4 - Certificate of constitution of creditors06/09/20013.4
4.48 - Notice of constitution of liquidation committee17/02/20044.48
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
53 - Application by a public company for re-registration as a private company17/09/200653
363x - Annual Return16/06/2000363x
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Statement of company's affairs12/01/19954.20
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Application by an unlimited company to be re-registered as limited17/06/199751
AUD - Auditor's letter of resignation18/01/1997AUD
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Certificate of release of Liquidator16/12/20054.14(SC)
Change of accounting reference date (Welsh form)13/03/1994225CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Notice of manager's particulars26/04/1996EEIG3
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Auditor's report05/04/1996AUDR
Redemption of shares05/04/1996RES16
6 - Cancellation of alteration to the objects of a company07/04/19976
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
2.6 - Notice of Administration Order09/09/19982.6
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Instrument issued under Section 244(5)27/12/2001COAD
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Redemption of shares - special resolution18/12/2003SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Vary share rights/names - special resolution05/06/2003SRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
123 - Notice of increase in nominal capital19/10/2003123
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
401 - Register of Charges23/11/1997401
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
ELRES - Elective resolution19/11/2006ELRES
2.7 - Administration Order05/07/19982.7
Application by an unlimited company to be re-registered as limited27/10/199651
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)