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Company Name: RENROD LIMITED

Company Type:

Limited Company

Company No:

01210595

Company Address:

RENROD LIMITED
Union House
Union Street
TROWBRIDGE
BA14 8RY


Date:

03/12/2009

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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RENROD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution26/05/2001ERES08
Annual Return29/10/2006363
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
53 - Application by a public company for re-registration as a private company06/12/199353
395 - Particulars of a mortgage or charge23/04/1997395
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
287 - Change in situation or address of Registered Office11/07/2003287
BONA - Bona Vacantia disclaimer16/03/1996BONA
Order of Court (Section 138)13/05/1999OC138
Registration as Friendly Society25/03/2001CERTIPS
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Notice of removal of Liquidator01/01/19944.11(SC)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
169 - Return by a company purchasing its own05/08/2001169
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Resolution to re-register27/05/2006RES02
Scheme of Arrangement06/07/2005CLOSE
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
169 - Return by a company purchasing its own24/11/2000169
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
2.23 - Notice of result of meeting of creditors30/07/19932.23
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
SRES13 - Other resolution - special resolution31/07/2005SRES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
EEIG1 - Statement of name23/02/1999EEIG1
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
SRES13 - Other resolution - special resolution19/06/2006SRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Re-registration of a company from unlimited to PLC17/11/1995CERT6
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
12 - Declaration on application for registration14/08/199712
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
2.21 - Statement of Administrator's proposals03/12/19942.21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Liquidator's statement of receipts and payment01/10/19944.6(SC)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
2.21 - Statement of Administrator's proposals01/10/20012.21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
4.20 - Statement of company's affairs12/06/19994.20
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Notice of result of meeting of creditors28/08/20012.23
Notice of dismissal of petition for administration order25/08/19942.3(scot)
395 - Particulars of a mortgage or charge01/04/1995395
Change in situation or address of Registered Office01/10/2005287