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Company Name: RENEE SPECIAL ACCESSOIRES LIMITED

Company Type:

Limited Company

Company No:

05941039

Company Address:

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


Date:

29/11/2009

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 SPECIAL ACCESSOIRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Application by a limited company to be re-registered as unlimited20/10/200549(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
RES09 - Confirmation of dissolution09/06/1999RES09
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
2.20 - Notice of variation of Administration Order20/03/20042.20
287 - Change in situation or address of Registered Office13/03/1994287
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Notice of petition for administration order18/03/20002.1(scot)
652C - Withdrawal of application for striking off23/03/1996652C
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Notice of Order to deal with charged property22/08/20042.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
RES09 - Confirmation of dissolution23/06/1998RES09
AUD - Auditor's letter of resignation03/04/1994AUD
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice of administration order17/06/19982.2(scot)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Change of Accounting Reference Date27/02/2006225
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Application by a private company for re-registration as a public company17/05/199343(3)
L64.07 - Release of Official Receiver27/11/2002L64.07
Increase in nominal capital12/09/1997RESO4
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Auditor's statement04/01/1998AUDS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Notice of documents and particulars required to be filed25/06/1998EEIG4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Purchase own shares - special resolution24/12/1997SRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
AAMD - Amended Accounts03/04/1994AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Notice of passing of resolution removing an auditor07/01/2005386
169 - Return by a company purchasing its own29/05/2000169
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Purchase own shares - ordinary resolution19/08/1995ORES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
OC138 - Order of Court (Section 138)19/01/2002OC138
Notice of statement of administrator's proposals27/01/20022.7(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
RES07 - Financial assistance in shares acquisition28/01/2004RES07
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Auditor's statement08/08/2006AUDS
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)