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Company Name: RENOWN INVESTMENTS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00683698

Company Address:

RENOWN INVESTMENTS HOLDINGS LIMITED
Costain Civil Engineering Ltd
Costain House Nicholsons Walk
MAIDENHEAD
SL6 1LN


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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RENOWN INVESTMENTS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register05/08/1997RES02
Notice of final meeting of creditors14/11/19944.43
Re-registration of a company from unlimited to limited14/03/2001CERT1
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
3.4 - Certificate of constitution of creditors22/04/20023.4
1.1 - Report of meeting approving voluntary arran23/05/19991.1
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Declaration on application for registration01/02/200312
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Statement of name24/10/2000EEIG6
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Official Receiver's release25/11/2003RELREC
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Increase in nominal capital - special resolution29/11/1999SRESO4
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Resolution to re-register - special resolution08/05/2002SRES02
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Redemption of shares - extraordinary resolution23/01/2000ERES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Notice of receiver's death20/11/19953.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Application by a private company for re-registration as a public company27/03/200043(3)
Disapplication of pre-emption rights20/10/2000RES11
Purchase own shares - written resolution17/01/2004WRES08
Exempt from appointment of auditor - special resolution28/10/2006SRES03
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Instrument issued under Section 244(5)16/07/1996COAD
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
RES12 - Vary share rights/names03/06/2002RES12
Re-registration of a company from limited to unlimited14/03/2002CERT3
386 - Notice of passing of resolution removing an auditor31/05/1995386
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
AAMD - Amended Accounts06/11/1994AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Certificate of specific penalty11/11/1998SPECPEN
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5