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Company Name: RENEE MAX

Company Type:

Non-Limited

Company Address:

RENEE MAX
130 Main Street
BINGLEY
BD16 2HL


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on renee max or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on renee max, please click on the link below:

RENEE MAX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Notice of variation of administration order23/08/19992.12(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Location of register of directors' interests in shares etc14/03/1994325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Notice of appointment of Receiver30/01/2003405(1)
652C - Withdrawal of application for striking off18/06/1993652C
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
3.8 - Notice of Order to dispose of charged property06/09/19983.8
EEIG6 - Statement of name03/12/2005EEIG6
4.51 - Certificate that creditors have been paid in full29/11/20004.51
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Statement of name12/09/1999694(4)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
652C - Withdrawal of application for striking off24/08/1999652C
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
BS - Balance sheet21/04/1998BS
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
BONA - Bona Vacantia disclaimer27/12/1997BONA
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
VAL - Valuation Report26/10/1997VAL
Capital/bonus issue - ordinary resolution03/06/2000ORES14
F14 - Notice of wind up28/12/2003F14
Return by an oversea company subject to branch registration05/07/1996BR3
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
RES08 - Purchase own shares26/05/1999RES08
RES13 - Other resolution30/01/2004RES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
L64.04 - Directions to defer dissolution08/11/1995L64.04
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Exempt from appointment of auditor - written resolution14/04/1998WRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Prospectus25/05/1994PROSP
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
RES09 - Confirmation of dissolution27/04/1996RES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Notice of resignation of directors or secretaries19/12/2005288b
AUDR - Auditor's report01/07/1995AUDR
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
PROSP - Prospectus30/11/2005PROSP
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
COCOMP - Order to wind up03/07/1995COCOMP
Allotment of securities - extraordinary resolution28/09/1996ERES10
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
225 - Change of Accounting Referenc12/10/1996225
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
325 - Location of register of directors' interests in shares etc07/09/2005325
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
ELRES - Elective resolution19/10/1993ELRES
225 - Change of Accounting Referenc02/01/1998225
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Allotment of securities - ordinary resolution13/12/1998ORES10
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Re-registration of a company from unlimited to limited21/12/1994CERT1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6