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Company Name: RENOWN SERVICES U.K. LIMITED

Company Type:

Limited Company

Company No:

02448578

Company Address:

RENOWN SERVICES U.K. LIMITED
55 Kings Meadows
Sowerby
THIRSK
YO7 1PB


Date:

30/11/2009

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 SERVICES U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company06/05/1997695A(3)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Register of members in non-legible form27/06/1996353a
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Reduction of issued capital - special resolution26/05/1994SRES06
Statement of rights attached to allotted shares02/06/2000128(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Disapplication of pre-emption rights12/06/1994RES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Memorandum and Articles - used in re-registration18/10/2001MAR
3.10 - Administrative Receiver's report03/02/19963.10
288b - Notice of resignation of directors or secretaries04/11/1995288b
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
652A - Application for striking off23/06/1999652A
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
RES16 - Redemption of shares01/12/1999RES16
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Statement of name27/04/1998694(4)(b)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
363x - Annual Return13/11/1996363x
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Other resolution21/11/2001RES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Notice of appointment of directors or secretaries06/09/1999288a
Notice of Administration Order28/02/19982.6
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Order to wind up20/06/2000COCOMP
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
397a -24/05/2004397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Return of final meeting in members' voluntary winding-up02/01/19954.71
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Order of Court30/09/2003OC
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Re-registration of a company from private to public07/11/2000CERT5
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
MISC - Miscellaneous document07/04/1998MISC
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
694(4)(b) - Statement of name06/07/1994694(4)(b)
Notice of Order to deal with charged property05/03/20012.18
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
353a - Register of members in non-legible form27/03/2000353a
51 - Application by an unlimited company to be re-registered as limited17/02/199851
BONA - Bona Vacantia disclaimer03/09/1999BONA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
RES06 - Reduction of issued capital11/05/2006RES06
Notice of discharge of Administration Order25/04/19962.19
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Statement of name11/07/1998EEIG2
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Declaration of solvency21/02/19984.25(SC)