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Company Name: RHODEGLEN LIMITED

Company Type:

Limited Company

Company No:

04637804

Company Address:

RHODEGLEN LIMITED
61 Chandos Place
LONDON
WC2N 4HG


Date:

03/12/2009

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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RHODEGLEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
VAL - Valuation Report09/04/1998VAL
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
SA - Shares agreement15/11/2000SA
318 - Location of directors' service con24/08/1999318
MA - Memorandum and Articles06/06/2004MA
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Return by a company purchasing its own shares11/05/1999169
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
ELRES - Elective resolution18/04/2003ELRES
Other resolution - written resolution23/04/1998WRES13
DO1 - Notice of disqualification of an indi04/06/2006DO1
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Statement of rights attached to allotted shares27/09/1996128(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
OC - Order of Court05/07/1993OC
Other resolution - written resolution09/06/2000WRES13
Confirmation of dissolution - special resolution12/04/1996SRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Return delivered for registration of a branch of an oversea company01/05/2003BR1
395 - Particulars of a mortgage or charge03/09/1996395
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
2.7 - Administration Order04/06/19932.7
Members' assent to company being re-registered as unlimited12/11/200549(8)a
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
363s - Annual Return27/06/2004363s
Re-registration of a company from private to public02/05/1994CERT5
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Instrument issued under Section 244(5)21/07/2000COAD
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
123 - Notice of increase in nominal capital14/08/2004123
Court Order for notice of wind up29/11/2002CO4.2S
2.18 - Notice of Order to deal with charged property07/01/20002.18
3.10 - Administrative Receiver's report13/04/20033.10
3.10 - Administrative Receiver's report08/03/19993.10
OC138 - Order of Court (Section 138)24/03/2005OC138
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
123 - Notice of increase in nominal capital10/10/2004123
Notice of leave granted in relation to a disqualification order02/02/1994DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
PROSP - Prospectus27/12/2002PROSP
Notice to Official Receiver of winding-up order12/07/20014.13