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Company Name: ANGELO RHODES LIMITED

Company Type:

Limited Company

Company No:

00231473

Company Address:

ANGELO RHODES LIMITED
Third Floor
40-42 Osnaburgh Street
LONDON
NW1 3ND


Date:

24/11/2009

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

Email Address:
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ANGELO RHODES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Orders to rescind, defer or stay11/05/2006COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
AUDS - Auditor's statement29/09/1993AUDS
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
353 - Register of members11/10/1999353
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Notice of death of Liquidator01/10/19964.18(SC)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Return delivered for registration of a branch of an oversea company30/06/1999BR1
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Notice of appointment of Liquidator08/11/19934.9(SC)
Abstract of receipt and payments in receivership08/05/19963.6
3.10 - Administrative Receiver's report20/09/20043.10
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
2.20 - Notice of variation of Administration Order07/02/19962.20
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Annual Return28/11/2004363b
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Application to the Court for cancellation of resolution for re-registration26/06/199354
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Certificate of release of Liquidator29/10/20004.14(SC)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
353a - Register of members in non-legible form27/02/1995353a
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Application to the Court for cancellation of resolution for re-registration12/08/199854
2.21 - Statement of Administrator's proposals12/11/19972.21
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Memorandum and Articles23/04/1998MA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
F14 - Notice of wind up23/08/2006F14
652A - Application for striking off18/12/1999652A
RES16 - Redemption of shares09/06/1996RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Amended Accounts01/01/2005AAMD
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Miscellaneous document07/04/1999MISC
L64.06 - Directions to defer dissolution23/10/2004L64.06
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
363s - Annual Return23/03/2002363s
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
288b - Notice of resignation of directors or secretaries02/07/1995288b
Capital/bonus issue - special resolution09/02/1994SRES14
Notice of discharge of administration order07/09/20022.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Location of directors' service contracts30/07/1996318
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
EEIG6 - Statement of name03/07/2003EEIG6
AUDR - Auditor's report01/07/1993AUDR
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07