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Company Name: RHODES BROS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05446442

Company Address:

RHODES BROS HOLDINGS LIMITED
1 Edison Court
Enterprise Way
SPALDING
PE11 3YR


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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RHODES BROS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Certificate of constitution of creditors27/01/20063.4
Administration Order28/07/20052.7
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Auditor's report07/03/1997AUDR
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Notice of death of Voluntary Liquidator02/02/19964.44
325 - Location of register of directors' interests in shares etc17/09/2004325
SA - Shares agreement23/03/2004SA
Declaration on application for registration (Welsh language form).05/11/200312CYM
RES03 - Exempt from appointment of auditor08/12/2000RES03
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Vary share rights/names - ordinary resolution19/07/2001ORES12
Shares agreement09/01/1999SA
3.8 - Notice of Order to dispose of charged property07/05/19993.8
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Allotment of securities - ordinary resolution26/06/2003ORES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
L64.06 - Directions to defer dissolution26/03/2005L64.06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Capital/bonus issue - special resolution06/01/2001SRES14
Certificate of release of Liquidator12/03/19994.14(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
363s - Annual Return04/09/1998363s
Statement of name01/04/1995694(4)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Annual Return28/01/1996363x
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Notice of ceasing to act of Receiver14/05/2003405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Notice of appointment of Liquidator13/07/20014.9(SC)
Notice of result of meeting of creditors14/06/19982.8(scot)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Return of final meeting in members' voluntary winding-up24/09/20004.71
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Confirmation of dissolution - special resolution14/01/1997SRES09
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
RES13 - Other resolution18/04/2001RES13
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
288b - Notice of resignation of directors or secretaries24/10/2000288b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
397a -17/04/2002397a
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
363b - Annual Return25/09/1996363b
Register of members25/11/2004353
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17