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Company Name: RH SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04813986

Company Address:

RH SYSTEMS LIMITED
1ST Floor
Sheraton House Lower Road
Chorleywood
RICKMANSWORTH
WD3 5LH


Date:

26/11/2009

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

Email Address:
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RH SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
4.70 - Declaration of Solvency03/04/20044.70
F14 - Notice of wind up08/06/1996F14
2.6 - Notice of Administration Order06/08/19992.6
Notice of discharge of administration order03/11/20002.4(scot)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Notice of petition for administration order26/04/19932.1(scot)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Purchase own shares - ordinary resolution09/11/1999ORES08
Particulars of an issue of secured debentures in a series23/02/1997397a
OC425 - Order of Court (Section 425)30/06/1999OC425
Annual Return (Welsh language form)14/01/1995363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
AAMD - Amended Accounts23/12/2003AAMD
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
F14 - Notice of wind up10/10/2006F14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
123 - Notice of increase in nominal capital02/09/2005123
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
4.20 - Statement of company's affairs31/03/19984.20
RES13 - Other resolution25/01/2001RES13
Application by an unlimited company to be re-registered as limited17/06/199751
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
3.8 - Notice of Order to dispose of charged property23/06/19983.8
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
363 - Annual Return24/11/1996363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Increase in nominal capital - written resolution02/04/2003WRESO4
Allotment of securities - written resolution20/02/2002WRES10
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
288b - Notice of resignation of directors or secretaries17/06/1999288b
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
RES16 - Redemption of shares24/05/2001RES16
Decrease in nominal capital - written resolution04/03/1995WRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
288b - Notice of resignation of directors or secretaries15/11/1999288b
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
2.19 - Notice of discharge of Administration Order31/12/19972.19
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
AA - Annual Accounts31/07/1999AA
Increase in nominal capital - special resolution19/12/2004SRESO4
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
CERTNM - Change of name certificate18/08/2004CERTNM
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
L64.06 - Directions to defer dissolution15/05/1994L64.06
Notice of Administration Order25/09/20052.6
Notice of removal of Liquidator23/01/19974.11(SC)
3.4 - Certificate of constitution of creditors02/12/19963.4
Notice of resignation of Liquidator14/02/20014.16(SC)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
EEIG6 - Statement of name13/02/1999EEIG6
Administrative Receiver's report22/10/19953.10