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Company Name: RENOWN GEARS LIMITED

Company Type:

Limited Company

Company No:

00902451

Company Address:

RENOWN GEARS LIMITED
Greenbank Business Park
Dyneley Road
BLACKBURN
BB1 3AB


Date:

25/11/2009

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

Email Address:
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RENOWN GEARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution05/06/2003SRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Auditor's report25/01/2005AUDR
694(4)(b) - Statement of name06/03/2005694(4)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Certificate of specific penalty11/11/1998SPECPEN
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Early dissolution request23/02/2002L64.01
Notice of petition for administration order25/08/19942.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
169 - Return by a company purchasing its own10/01/2006169
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
3.6 - Abstract of receipt and payments in receivership28/09/19993.6