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Company Name: RENOWN PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04362439

Company Address:

RENOWN PRODUCTIONS LIMITED
16-17 Copperfields
Spital Street
DARTFORD
DA1 2DE


Date:

26/11/2009

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 PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration19/03/200312
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Notice of disqualification order against a body corporate22/07/2005DO2
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
RES06 - Reduction of issued capital19/08/1993RES06
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
AA - Annual Accounts01/01/2004AA
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
New Incorporation documents10/02/2005NEWINC
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
2.6 - Notice of Administration Order22/04/19992.6
225 - Change of Accounting Referenc30/11/1997225
Reduction of issued capital17/09/1998RES06
AAMD - Amended Accounts08/09/2004AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Withdrawal of application for striking off20/09/1994652C
Vary share rights/names - written resolution18/08/2002WRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
169 - Return by a company purchasing its own21/11/1996169
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
53 - Application by a public company for re-registration as a private company11/10/200653
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Capital/bonus issue10/06/1998RES14
Register of Charges12/10/2005401
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
RES16 - Redemption of shares11/10/2000RES16
Notice of order to deal with secured property04/06/19982.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Auditor's letter of resignation25/04/2001AUD
Memorandum and Articles11/06/2005MA
2.19 - Notice of discharge of Administration Order25/11/20042.19
RES07 - Financial assistance in shares acquisition09/04/2003RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Amended Accounts23/05/1993AAMD
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
AAMD - Amended Accounts10/01/1995AAMD
AUDR - Auditor's report22/12/1999AUDR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
169 - Return by a company purchasing its own14/03/2002169
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Allotment of securities - ordinary resolution13/12/1998ORES10
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Other resolution - special resolution18/01/2001SRES13
Liquidator's statement of receipts and payment09/06/20044.6(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
225 - Change of Accounting Referenc12/10/2000225
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
RES03 - Exempt from appointment of auditor24/09/1995RES03