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Company Name: RHODE ISLAND DUNDROD LIMITED

Company Type:

Limited Company

Company No:

04525995

Company Address:

RHODE ISLAND DUNDROD LIMITED
52 Frederick Road
Edgbaston
BIRMINGHAM
B15 1HN


Date:

30/11/2009

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

Email Address:
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RHODE ISLAND DUNDROD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Scheme of Arrangement17/03/2004CLOSE
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
395 - Particulars of a mortgage or charge24/06/1998395
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Balance sheet01/08/2000BS
Notice of Administration Order22/06/20002.6
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
694(4)(a) - Statement of name09/02/2005694(4)(a)
RES12 - Vary share rights/names14/02/2006RES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
401 - Register of Charges25/03/2000401
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
2.20 - Notice of variation of Administration Order03/04/20012.20
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
OCREREG - Order of Court for re-registration10/10/2006OCREREG
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
4.51 - Certificate that creditors have been paid in full07/11/19964.51
AA - Annual Accounts17/02/1995AA
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
395 - Particulars of a mortgage or charge26/09/2000395
386 - Notice of passing of resolution removing an auditor05/05/1996386
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Purchase own shares - ordinary resolution27/07/1997ORES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Notice of petition for administration order28/03/20062.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Notice of variation of administration order31/10/20022.12(scot)
Particulars of a mortgage or charge22/06/2001395
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Order of Court (Section 425)03/01/1998OC425
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
353a - Register of members in non-legible form13/04/1999353a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
NEWINC - New Incorporation documents06/04/2004NEWINC
Miscellaneous document16/02/2005MISC
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
288b - Notice of resignation of directors or secretaries19/08/2002288b
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
AUDS - Auditor's statement29/09/1993AUDS
4.43 - Notice of final meeting of creditors03/02/19994.43
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
3.8 - Notice of Order to dispose of charged property16/08/19933.8
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Notice of winding up order03/03/20034.2(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03