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Company Name: TOOMEY RENNO SOUTHEND LIMITED

Company Type:

Limited Company

Company No:

05097548

Company Address:

TOOMEY RENNO SOUTHEND LIMITED
Service House
West Mayne
BASILDON
SS15 6RW


Date:

23/11/2009

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 SOUTHEND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Certificate that creditors have been paid in full18/05/19954.51
Prospectus14/07/2001PROSP
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Change of Name Special Resolution07/12/1996SRES15
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
363 - Annual Return13/07/1993363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
AAMD - Amended Accounts30/12/2000AAMD
Scheme of Arrangement25/09/1995CLOSE
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Statement of rights attached to allotted shares05/12/1999128(1)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
L64.01HC - Early dissolution request05/10/2002L64.01HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
363a - Annual Return24/07/1994363a
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
318 - Location of directors' service con12/09/2006318
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
288a - Notice of appointment of directors or secretaries05/01/1994288a
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
287 - Change in situation or address of Registered Office06/05/1999287
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Statement of name06/12/1997EEIG6
288b - Notice of resignation of directors or secretaries23/11/1998288b
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
MA - Memorandum and Articles15/11/2004MA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
RES13 - Other resolution31/03/2004RES13
Notice of increase in nominal capital01/05/1995123
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Notice of constitution of liquidation committee27/11/20014.48
Statement of rights attached to allotted shares03/10/1996128(1)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Location of register of directors' interests in shares etc07/12/2003325
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11