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Company Name: RENOWN PICTURES LIMITED

Company Type:

Limited Company

Company No:

02922907

Company Address:

RENOWN PICTURES LIMITED
16/17 Copperfields
Spital Street
DARTFORD
DA1 2DE


Date:

02/12/2009

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 PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return29/04/2001363x
F14 - Notice of wind up28/12/2003F14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
225 - Change of Accounting Referenc13/11/2002225
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
PROSP - Prospectus28/01/1994PROSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
OC - Order of Court02/03/1999OC
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
RESO5 - Decrease in nominal capital26/10/1996RESO5
BUSADDCH - Business address changed15/06/2004BUSADDCH
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Notice of completion of voluntary arrangement16/09/19931.4(scot)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
MA - Memorandum and Articles30/03/1996MA
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
4.51 - Certificate that creditors have been paid in full05/08/20014.51
OC425 - Order of Court (Section 425)09/03/2006OC425
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
RESO5 - Decrease in nominal capital06/09/2005RESO5
363x - Annual Return14/01/2002363x
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Notice of result of meeting of creditors09/03/20052.8(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Orders to rescind, defer or stay13/06/1993COLIQ
CERTNM - Change of name certificate02/10/2004CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
325 - Location of register of directors' interests in shares etc24/06/2001325
386 - Notice of passing of resolution removing an auditor08/03/2003386
4.70 - Declaration of Solvency11/03/19994.70
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Resolution to re-register - written resolution13/03/2004WRES02
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
2.19 - Notice of discharge of Administration Order11/07/19952.19
Particulars of a mortgage or charge18/11/1993395