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Company Name: RHODEMOOR LIMITED

Company Type:

Limited Company

Company No:

02842933

Company Address:

RHODEMOOR LIMITED
45 Craven Road
Chelsfield
ORPINGTON
BR6 7RU


Date:

08/11/2009

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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RHODEMOOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator07/04/19974.14(SC)
Instrument issued under Section 244(5)04/10/1997COAD
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Notice of variation of administration order28/05/20062.12(scot)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Notice of Order to deal with charged property01/08/19992.18
Decrease in nominal capital04/06/1999RESO5
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
COAD - Instrument issued under Section 244(5)08/02/1998COAD
AAMD - Amended Accounts30/11/1994AAMD
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Change of Name Special Resolution24/05/2002SRES15
Memorandum and Articles - used in re-registration19/08/1999MAR
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
RES16 - Redemption of shares12/03/2000RES16
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
AAMD - Amended Accounts17/04/2000AAMD
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Reduction of issued capital - ordinary resolution21/04/1996ORES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Re-registration of a company from limited to unlimited08/04/2000CERT3
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
First Directors and secretary and intended situation of Registered Office26/05/199610
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
363 - Annual Return24/11/1996363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
WRES13 - Other resolution - written resolution07/04/1999WRES13
First Directors and secretary and intended situation of Registered Office05/10/199310
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
BUSADDCH - Business address changed16/02/2005BUSADDCH
COCOMP - Order to wind up18/04/2005COCOMP
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Reduction of issued capital - ordinary resolution23/02/2005ORES06
4.20 - Statement of company's affairs30/11/20034.20
Application by an unlimited company to be re-registered as limited31/08/199751
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Auditor's letter of resignation25/04/2001AUD
Withdrawal of application for striking off12/01/1998652C
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Statement of Administrator's proposals07/12/19932.21
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
2.23 - Notice of result of meeting of creditors26/02/19972.23
AA - Annual Accounts16/08/2002AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Financial assistance in shares acquisition17/08/2003RES07
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72