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Company Name: TOOMEY RENNO LIMITED

Company Type:

Limited Company

Company No:

01591111

Company Address:

TOOMEY RENNO LIMITED
Service House
West Mayne
BASILDON
SS15 6RW


Date:

25/11/2009

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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TOOMEY RENNO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Declaration on application for registration (Welsh language form).18/06/199712CYM
Allotment of securities - extraordinary resolution26/10/2003ERES10
386 - Notice of passing of resolution removing an auditor14/03/2003386
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Declaration of Solvency19/04/20034.70
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Allotment of securities - special resolution07/01/2004SRES10
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
L64.01 - Early dissolution request19/04/2006L64.01
AUDS - Auditor's statement27/09/1994AUDS
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Orders to rescind, defer or stay22/05/1996COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Order of Court for re-registration23/03/1999OCREREG
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Order of Court (Section 425)24/12/1994OC425
Other resolution - ordinary resolution10/04/2000ORES13
Notice of discharge of Administration Order25/04/19962.19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Decrease in nominal capital - special resolution13/11/1995SRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Certificate of removal of Voluntary Liquidator29/07/20054.38
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
MA - Memorandum and Articles27/04/1997MA
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Annual Return16/10/2003363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
OC425 - Order of Court (Section 425)10/04/1995OC425
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Notice of appointment of directors or secretaries25/11/2006288a
Notice of Administrative Receiver's death24/07/20043.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
RES12 - Vary share rights/names23/05/1999RES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
AUDS - Auditor's statement17/04/2003AUDS
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
363a - Annual Return19/08/1993363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
225 - Change of Accounting Referenc11/03/2002225
Change of name certificate16/07/2006CERTNM
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
6 - Cancellation of alteration to the objects of a company22/05/20036
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
4.20 - Statement of company's affairs18/01/19984.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ