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Company Name: RENEES BY SUE LIMITED

Company Type:

Limited Company

Company No:

04567751

Company Address:

RENEES BY SUE LIMITED
53 King Street
CARMARTHEN
SA31 1BD


Date:

28/11/2009

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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RENEES BY SUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Administrative Receiver's report30/01/20063.10
L64.04 - Directions to defer dissolution18/01/2001L64.04
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Shares agreement28/02/1995SA
L64.06 - Directions to defer dissolution26/03/2005L64.06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Purchase own shares - written resolution24/06/2006WRES08
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Statement of name08/09/2006694(4)(a)
Register of Charges09/03/2000401
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
RES09 - Confirmation of dissolution02/10/1994RES09
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
397a -29/09/1993397a
L64.01HC - Early dissolution request07/08/2005L64.01HC
Vary share rights/names - special resolution20/12/1999SRES12
Increase in nominal capital - special resolution25/08/1996SRESO4
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
2.7 - Administration Order03/02/20022.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Notice of resignation of Liquidator13/07/19944.16(SC)
12 - Declaration on application for registration22/11/200512
WRES13 - Other resolution - written resolution16/03/2003WRES13
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Order of Court for re-registration06/09/1993OCREREG
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
RES14 - Capital/bonus issue06/07/2004RES14
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
12 - Declaration on application for registration30/11/199612
Return by an oversea company subject to branch registration01/01/2002BR3
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
NEWINC - New Incorporation documents19/04/1994NEWINC
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
AAMD - Amended Accounts13/03/2002AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
694(4)(a) - Statement of name22/08/1993694(4)(a)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Statement of name16/05/2005EEIG1
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Directions to defer dissolution22/08/2005L64.04
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Vary share rights/names - written resolution17/09/1995WRES12
DO1 - Notice of disqualification of an indi29/08/1996DO1
MA - Memorandum and Articles09/07/1996MA
New Incorporation documents30/06/2001NEWINC
353 - Register of members20/05/2005353
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
318 - Location of directors' service con08/06/1994318
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
401 - Register of Charges25/03/2000401
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Re-registration of a company from limited to unlimited03/05/2006CERT3
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
3.10 - Administrative Receiver's report18/07/20053.10
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
EEIG1 - Statement of name16/11/1995EEIG1
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Notice of increase in nominal capital05/02/1995123
Notice of final meeting of creditors14/11/20034.43
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Notice of completion of voluntary arrangement16/01/19951.4
169 - Return by a company purchasing its own10/09/1993169
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
225 - Change of Accounting Referenc13/03/2004225
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX