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Company Name: RHODEN LIMITED

Company Type:

Limited Company

Company No:

04557782

Company Address:

RHODEN LIMITED
Hatton House
14 London Road
Hurst Green
ETCHINGHAM
TN19 7QP


Date:

09/11/2009

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

Email Address:
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RHODEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Mortgage Register14/02/1999ZMORT REG
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Register of members in non-legible form27/06/1996353a
BONA - Bona Vacantia disclaimer20/11/2003BONA
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
ELRES - Elective resolution07/01/2006ELRES
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Annual Accounts27/12/1997AA
Early dissolution request25/02/2003L64.01HC
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
New Incorporation documents30/06/2001NEWINC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Annual Return11/11/1994363b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
363x - Annual Return13/11/1996363x
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Notice of disqualification of an individual23/08/2004DO1
Notice of resignation of directors or secretaries24/03/1995288b
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
2.19 - Notice of discharge of Administration Order05/11/19952.19
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
2.23 - Notice of result of meeting of creditors12/03/19952.23
Notice of resignation of directors or secretaries08/02/2002288b
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
4.43 - Notice of final meeting of creditors11/02/20064.43
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
RES11 - Disapplication of pre-emption rights01/09/2000RES11
DO1 - Notice of disqualification of an indi24/02/2002DO1
Vary share rights/names - ordinary resolution18/06/2006ORES12
2.7 - Administration Order07/01/19942.7
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
4.70 - Declaration of Solvency27/04/19944.70
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
363 - Annual Return01/01/1994363
Redemption of shares - special resolution31/05/1998SRES16
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
51 - Application by an unlimited company to be re-registered as limited09/09/199651
RESO5 - Decrease in nominal capital31/03/2006RESO5
Notice of change of directors or secretaries or in their particulars22/06/1995288c
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Allotment of securities - extraordinary resolution26/05/1997ERES10
2.18 - Notice of Order to deal with charged property09/08/20002.18
2.23 - Notice of result of meeting of creditors10/05/20052.23
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Allotment of securities - extraordinary resolution02/08/1995ERES10
2.21 - Statement of Administrator's proposals01/10/20012.21
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
4.51 - Certificate that creditors have been paid in full24/12/20024.51
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
53 - Application by a public company for re-registration as a private company31/10/200653
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5