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Company Name: RHODA BYRNE LIMITED

Company Type:

Limited Company

Company No:

04871589

Company Address:

RHODA BYRNE LIMITED
12 Orpington Road
LONDON
N21 3PG


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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RHODA BYRNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
L64.04 - Directions to defer dissolution09/05/2002L64.04
Auditor's statement30/11/1993AUDS
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Decrease in nominal capital16/09/1994RESO5
PROSP - Prospectus04/05/2003PROSP
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Directions to defer dissolution01/01/2004L64.06HC
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Certificate that creditors have been paid in full19/03/19944.51
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Application for striking off01/12/1995652A
401 - Register of Charges27/07/2001401
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
363 - Annual Return10/07/1993363
EEIG2 - Statement of name01/11/1996EEIG2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Redemption of shares - special resolution07/07/2001SRES16
Notice of resignation of Liquidator24/07/19974.16(SC)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
AUDR - Auditor's report04/06/2000AUDR
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
OCREREG - Order of Court for re-registration10/10/2006OCREREG
694(4)(a) - Statement of name02/07/1995694(4)(a)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Notice of Order to deal with charged property30/04/20012.18
Disapplication of pre-emption rights30/11/1997RES11
RES02 - esolution to re-register04/07/1997RES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Allotment of securities25/03/2003RES10
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Notice of place where an oversea branch register is kept17/04/1995362
353 - Register of members19/01/1994353
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
VAL - Valuation Report15/04/2005VAL
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
ELRES - Elective resolution03/12/2001ELRES
123 - Notice of increase in nominal capital12/11/1998123
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Return of final meeting in members' voluntary winding-up24/04/20034.71
225 - Change of Accounting Referenc18/02/2006225
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Notice of manager's particulars04/02/2003EEIG3
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Administration Order24/11/20052.7
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Resolution to re-register - ordinary resolution13/08/2003ORES02
2.19 - Notice of discharge of Administration Order29/05/20012.19