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Company Name: RENEGADE FILM & TV LIMITED

Company Type:

Limited Company

Company No:

04263254

Company Address:

RENEGADE FILM & TV LIMITED
Pavilion View
19 New Road
BRIGHTON
BN1 1EY


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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RENEGADE FILM & TV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Notice of removal of Liquidator13/10/19974.11(SC)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
353a - Register of members in non-legible form11/12/1998353a
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
DO1 - Notice of disqualification of an indi24/10/2002DO1
4.48 - Notice of constitution of liquidation committee04/02/20014.48
SA - Shares agreement02/07/1995SA
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
NEWINC - New Incorporation documents13/04/1998NEWINC
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
2.7 - Administration Order03/01/19952.7
Notice of appointment of directors or secretaries27/10/1995288a
Order of Court for re-registration08/03/1995OCREREG
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Resolution to re-register - written resolution05/12/1996WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Notice of Order to dispose of charged property19/08/20023.8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
RES10 - Allotment of securities07/08/1999RES10
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
287 - Change in situation or address of Registered Office24/11/2005287
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
AAMD - Amended Accounts14/02/1996AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
RES11 - Disapplication of pre-emption rights29/04/2005RES11
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
DISS40 - Notice of striking-off action disc28/01/2002DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Resolution to re-register - ordinary resolution13/08/2003ORES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Purchase own shares - ordinary resolution01/08/1996ORES08
Orders to rescind, defer or stay05/06/2005COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)