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Company Name: RENEE MARIE LIMITED

Company Type:

Limited Company

Company No:

05842750

Company Address:

RENEE MARIE LIMITED
6 Golden Acres
Alveley
BRIDGNORTH
WV15 6NJ


Date:

23/11/2009

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 MARIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
RESO5 - Decrease in nominal capital31/03/2006RESO5
AA - Annual Accounts19/11/1995AA
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Return of final meeting in members' voluntary winding-up24/09/20004.71
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Written elective resolution24/06/2003(W)ELRES
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
2.20 - Notice of variation of Administration Order25/07/20052.20
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Order of Court for re-registration to private company29/07/2005OC-PRI
RES12 - Vary share rights/names03/11/2006RES12
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Report of meeting approving voluntary arrangement14/07/19981.1
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Orders to rescind, defer or stay05/06/2005COLIQ
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
2.18 - Notice of Order to deal with charged property14/07/19932.18
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Annual Accounts27/12/1997AA
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
318 - Location of directors' service con25/12/1999318
DO1 - Notice of disqualification of an indi14/08/2005DO1
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
MISC - Miscellaneous document07/04/1998MISC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Notice of discharge of administration order01/07/20042.4(scot)
Annual Return11/06/1993363x
DISS40 - Notice of striking-off action disc06/03/1996DISS40
NEWINC - New Incorporation documents18/01/1995NEWINC
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
1.1 - Report of meeting approving voluntary arran11/09/19961.1
BONA - Bona Vacantia disclaimer18/07/2002BONA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
4.70 - Declaration of Solvency06/12/20014.70
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Notice of removal of Liquidator24/11/20004.11(SC)
MA - Memorandum and Articles26/07/1997MA
Official Receiver's release19/11/1997RELREC
652A - Application for striking off26/04/2006652A
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Register of Charges12/10/2005401
363 - Annual Return21/10/1995363
Memorandum and Articles12/09/2004MA
Exempt from appointment of auditor14/02/1996RES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Declaration on application by a joint stock company for registration as a public company15/07/2006685
386 - Notice of passing of resolution removing an auditor27/07/2001386
RES12 - Vary share rights/names23/10/1996RES12
Notice of increase in nominal capital30/04/1999123
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Notice of leave granted in relation to a disqualification order23/09/1995DO3
SRES15 - Change of Name Special Resolution25/04/2006SRES15
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
362 - Notice of place where an oversea branch register is kept21/04/1997362
2.2(scot) - Notice of administration order25/03/19972.2(scot)