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Company Name: RENEE MG LIMITED

Company Type:

Limited Company

Company No:

05004501

Company Address:

RENEE MG LIMITED
66B Westow Hill
LONDON
SE19 1RX


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RENEE MG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
OC - Order of Court18/11/1993OC
Notice of final meeting of creditors18/11/19994.43
363x - Annual Return08/05/2004363x
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
MA - Memorandum and Articles15/02/2003MA
318 - Location of directors' service con06/03/2005318
1.4 - Notice of completion of voluntary arrang31/03/20061.4
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Release of Official Receiver11/12/1995L64.07HC
3.10 - Administrative Receiver's report28/09/19953.10
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Annual Return17/07/2003363x
386 - Notice of passing of resolution removing an auditor03/12/1995386
363a - Annual Return26/10/2005363a
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Notice of variation of administration order25/04/19952.12(scot)
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Reduction of issued capital - special resolution27/03/2001SRES06
12 - Declaration on application for registration26/05/199912
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
2.6 - Notice of Administration Order05/08/20042.6
Application to the Court for cancellation of resolution for re-registration04/12/199854
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
4.43 - Notice of final meeting of creditors11/02/20064.43
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
325 - Location of register of directors' interests in shares etc07/09/2005325
Auditor's statement28/08/2006AUDS
363a - Annual Return23/10/2000363a
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
2.7 - Administration Order07/06/20032.7
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
401 - Register of Charges27/03/1999401
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
395 - Particulars of a mortgage or charge07/02/1999395
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
RES03 - Exempt from appointment of auditor03/03/1997RES03
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
288a - Notice of appointment of directors or secretaries30/12/2000288a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Return by a company purchasing its own shares06/03/2000169
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Allotment of securities - ordinary resolution25/06/2004ORES10
Notice of leave granted in relation to a disqualification order17/02/1995DO3
363 - Annual Return05/11/1995363
Exempt from appointment of auditor - special resolution26/11/2003SRES03
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Re-registration of a company from limited to unlimited15/11/2001CERT3
CERT10 - Re-registration of a company from public to private20/11/1993CERT10