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Company Name: RENOWN SERVICES INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

01618493

Company Address:

RENOWN SERVICES INTERNATIONAL LIMITED
McMillan House Units 7-8
Polygon Business Centre
Blackthorne Road
SLOUGH
SL3 0QT


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 SERVICES INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
694(4)(a) - Statement of name29/01/2006694(4)(a)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
353a - Register of members in non-legible form27/07/2000353a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Application by a private company for re-registration as a public company24/08/200543(3)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Reduction of issued capital09/03/1994RES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
L64.06 - Directions to defer dissolution14/10/2004L64.06
Register of Charges27/07/2000401
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
287 - Change in situation or address of Registered Office20/03/1998287
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Increase in nominal capital08/05/1994RESO4
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
CERTNM - Change of name certificate30/08/2001CERTNM
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
RES06 - Reduction of issued capital08/05/1995RES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
2.23 - Notice of result of meeting of creditors24/10/19972.23
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
363x - Annual Return11/10/2002363x
3.10 - Administrative Receiver's report12/05/19973.10
RES09 - Confirmation of dissolution30/06/2003RES09
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
AAMD - Amended Accounts24/11/2000AAMD
Resolution to re-register26/07/1993RES02
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Declaration of Solvency11/05/19944.70
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
RES16 - Redemption of shares27/10/2002RES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Order of Court for re-registration to private company25/02/2004OC-PRI
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
325 - Location of register of directors' interests in shares etc20/11/2004325
4.70 - Declaration of Solvency08/03/20044.70
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
288a - Notice of appointment of directors or secretaries12/11/1995288a
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)