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Company Name: RENROCK CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05230474

Company Address:

RENROCK CONSTRUCTION LIMITED
51 South Street
DORKING
RH4 2JX


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RENROCK CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution11/09/2006L64.06
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Purchase own shares - written resolution22/08/1993WRES08
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
RES09 - Confirmation of dissolution14/01/2003RES09
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Shares agreement06/06/1995SA
Annual Return30/09/2006363
Notice of resignation of directors or secretaries09/02/2004288b
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
L64.01 - Early dissolution request24/02/2001L64.01
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Notice of closure of a branch of an oversea company12/01/1998695A(3)
SA - Shares agreement15/05/1994SA
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Purchase own shares - extraordinary resolution15/03/2006ERES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Change of Accounting Reference Date08/04/1999225
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
363s - Annual Return27/01/2005363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Re-registration of a company from private to public11/10/2005CERT5
Administration Order08/01/19972.7
362 - Notice of place where an oversea branch register is kept04/08/2006362
RES06 - Reduction of issued capital09/11/1993RES06
SRES15 - Change of Name Special Resolution17/01/2000SRES15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
363a - Annual Return28/09/2003363a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Application to the Court for cancellation of resolution for re-registration21/02/200254
Notice of result of meeting of creditors12/05/20022.8(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Decrease in nominal capital - written resolution22/01/1996WRESO5
F14 - Notice of wind up13/11/2004F14
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Withdrawal of application for striking off08/08/2005652C
2.6 - Notice of Administration Order23/03/19992.6
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
MA - Memorandum and Articles25/06/2002MA
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Purchase own shares - written resolution15/03/2002WRES08
Order of Court - dissolution void24/12/1994OC-DV
CLOSE - Scheme of Arrangement12/04/1999CLOSE
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Declaration on application for registration (Welsh language form).19/04/200012CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
12 - Declaration on application for registration18/05/200212
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
OC425 - Order of Court (Section 425)19/04/2006OC425
288b - Notice of resignation of directors or secretaries04/03/2004288b
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
AA - Annual Accounts07/09/1995AA
Notice of Administrative Receiver's death06/10/20013.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)