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Company Name: RENOWN METALS & ALLOYS LIMITED

Company Type:

Limited Company

Company No:

01973491

Company Address:

RENOWN METALS & ALLOYS LIMITED
6TH Floor Cardinal House
20 St Mary's Parsonage
MANCHESTER
M3 2LG


Date:

23/11/2009

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 METALS & ALLOYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name26/02/1996694(4)(a)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Statement of name02/06/2002EEIG2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
353a - Register of members in non-legible form27/11/2001353a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Notice of completion of voluntary arrangement26/10/20041.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
169 - Return by a company purchasing its own27/04/2000169
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Notice of appointment of Liquidator17/04/20024.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Reduction of issued capital - ordinary resolution27/11/2004ORES06
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
OC425 - Order of Court (Section 425)08/04/1996OC425
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Purchase own shares - special resolution30/11/2005SRES08
Notice of completion of voluntary arrangement04/07/19951.4(scot)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Cancellation of alteration to the objects of a company16/04/19946
RELREC - Official Receiver's release22/12/1999RELREC
694(4)(a) - Statement of name23/12/2001694(4)(a)
Increase in nominal capital - written resolution23/06/2005WRESO4
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
OC - Order of Court19/01/1994OC
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Vary share rights/names - written resolution22/04/2006WRES12
Abstract of receipt and payments in receivership08/05/19963.6
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Change of name certificate27/09/1997CERTNM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
F14 - Notice of wind up14/08/1998F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Capital/bonus issue - written resolution20/11/2004WRES14
Capital/bonus issue - ordinary resolution20/06/2001ORES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Notice of closure of a place of business of an oversea company01/09/2005CENT8
6 - Cancellation of alteration to the objects of a company02/07/20066
Notice of Administration Order16/10/20062.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
AAMD - Amended Accounts09/04/2006AAMD
AUDS - Auditor's statement11/09/2003AUDS
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Statement of company's affairs17/02/20054.20
2.7 - Administration Order10/08/20062.7
NEWINC - New Incorporation documents23/06/2003NEWINC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Directions to defer dissolution05/06/1999L64.06HC
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Location of directors' service contracts17/10/1993318
Statement of Administrator's proposals27/12/19982.21
4.70 - Declaration of Solvency10/10/20054.70
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Auditor's report16/12/1997AUDR
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Redemption of shares - ordinary resolution24/10/1995ORES16