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Company Name: RENEE

Company Type:

Non-Limited

Company Address:

RENEE
13 High St
Ruabon
WREXHAM
LL14 6BL


Date:

08/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property06/08/20062.18
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
401 - Register of Charges23/08/2005401
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
BUSADDCH - Business address changed08/08/2001BUSADDCH
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Certificate of removal of Voluntary Liquidator10/08/19964.38
652C - Withdrawal of application for striking off19/07/2005652C
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
3.7 - Notice of Administrative Receiver's death10/09/20033.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
169 - Return by a company purchasing its own29/05/2000169
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Annual Accounts17/09/1998AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Auditor's report05/04/1996AUDR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
SA - Shares agreement10/08/2000SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
BUSADDCH - Business address changed19/12/2004BUSADDCH
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Re-registration of a company from private to public with a change of name09/02/1995CERT7
BS - Balance sheet16/09/2000BS
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Business address changed09/07/1995BUSADDCH
VAL - Valuation Report29/07/1996VAL
225 - Change of Accounting Referenc20/11/1999225
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Memorandum and Articles22/08/1996MA
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Directions to defer dissolution19/09/2006L64.06
363s - Annual Return21/09/2006363s
Notice of increase in nominal capital21/08/1997123
Notice of completion of voluntary arrangement26/10/20041.4
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Return of final meeting in members' voluntary winding-up12/05/20014.71
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Notice of receiver's death03/02/19963.3(scot)
RELREC - Official Receiver's release30/08/1995RELREC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Notice of Order to deal with charged property01/08/19992.18
Court Order for notice of wind up03/03/1995CO4.2S
Redemption of shares - special resolution30/05/1993SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
BS - Balance sheet06/10/2003BS
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN