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Company Name: RENOWN ELEC CO

Company Type:

Non-Limited

Company Address:

RENOWN ELEC CO
111 Bishops Road
LONDON
SW6 7AU


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on renown elec co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on renown elec co, please click on the link below:

RENOWN ELEC CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution17/02/1995L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Other resolution05/11/1997RES13
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
288b - Notice of resignation of directors or secretaries15/11/1999288b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Report of meeting approving voluntary arrangement19/10/19971.1
Certificate of constitution of creditors04/10/19953.4
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
L64.01 - Early dissolution request19/02/2003L64.01
Amended Accounts15/02/2004AAMD
225 - Change of Accounting Referenc15/06/2005225
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
353 - Register of members19/01/1994353
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
4.51 - Certificate that creditors have been paid in full07/08/19954.51
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Notice of Administration Order22/06/20002.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
RES16 - Redemption of shares20/04/2002RES16
4.43 - Notice of final meeting of creditors29/03/20044.43
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Order of Court13/10/1999OC
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Notice of passing of resolution removing an auditor28/05/1995386
Allotment of securities - extraordinary resolution15/06/2000ERES10
L64.01HC - Early dissolution request28/03/1994L64.01HC
Statement of name07/03/2000694(4)(a)
123 - Notice of increase in nominal capital19/02/1996123
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
2.6 - Notice of Administration Order14/07/20002.6
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
RES12 - Vary share rights/names12/01/1999RES12
MA - Memorandum and Articles14/01/2006MA
Resolution to re-register - written resolution30/03/2002WRES02
4.20 - Statement of company's affairs15/12/20004.20
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
L64.04 - Directions to defer dissolution29/03/1995L64.04
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Reduction of issued capital - special resolution08/09/1995SRES06
Notice of Receiver's report25/09/20013.5(scot)
AA - Annual Accounts09/04/1998AA