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Company Name: RENEE MAX

Company Type:

Non-Limited

Company Address:

RENEE MAX
130 Main Street
BINGLEY
BD16 2HL


Date:

09/11/2009

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
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
BS - Balance sheet19/11/1993BS
Annual Return20/10/2002363x
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
395 - Particulars of a mortgage or charge24/11/2002395
Notice of statement of administrator's proposals02/05/20022.7(scot)
Particulars of an issue of secured debentures in a series18/02/2005397a
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Notice of Order to dispose of charged property16/06/20003.8
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
BONA - Bona Vacantia disclaimer02/02/1995BONA
1.4 - Notice of completion of voluntary arrang09/02/19991.4
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
4.43 - Notice of final meeting of creditors21/07/20064.43
L64.04 - Directions to defer dissolution14/02/2005L64.04
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
288b - Notice of resignation of directors or secretaries21/04/1998288b
3.4 - Certificate of constitution of creditors28/05/19953.4
Notice of removal of Liquidator20/12/19954.11(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
L64.07 - Release of Official Receiver02/11/1996L64.07
Vary share rights/names - special resolution04/11/1993SRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Resolution to re-register - written resolution13/01/1999WRES02
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
NEWINC - New Incorporation documents15/03/2005NEWINC
COAD - Instrument issued under Section 244(5)17/09/2006COAD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Purchase own shares - extraordinary resolution27/01/1997ERES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Resolution to re-register - special resolution09/03/1997SRES02
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Redemption of shares - ordinary resolution05/03/1996ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Statement of name12/08/1995EEIG1
New Incorporation documents09/10/1993NEWINC
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
AUDR - Auditor's report05/08/2003AUDR
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)