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Company Name: RHODES BROWN PROPERTY LTD

Company Type:

Limited Company

Company No:

04227737

Company Address:

RHODES BROWN PROPERTY LTD
31A Hill Avenue
AMERSHAM
HP6 5BX


Date:

03/12/2009

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 BROWN PROPERTY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
F14 - Notice of wind up23/05/2002F14
Order or revocation or suspension of voluntary arrangement19/01/20001.2
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
395 - Particulars of a mortgage or charge16/11/1994395
AUDS - Auditor's statement26/02/2005AUDS
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
325 - Location of register of directors' interests in shares etc22/07/1995325
2.20 - Notice of variation of Administration Order23/05/19972.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
L64.01HC - Early dissolution request28/03/1994L64.01HC
694(4)(b) - Statement of name19/09/1993694(4)(b)
225 - Change of Accounting Referenc20/09/1994225
Notice of result of meeting of creditors11/12/19942.8(scot)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
MA - Memorandum and Articles13/06/1998MA
Bona Vacantia disclaimer20/03/1995BONA
Notice of appointment of directors or secretaries03/02/2004288a
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
AA - Annual Accounts21/11/1993AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
2.2(scot) - Notice of administration order11/12/19982.2(scot)
RESO5 - Decrease in nominal capital02/01/2003RESO5
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
RES16 - Redemption of shares12/04/1996RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Purchase own shares - special resolution05/08/1996SRES08
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Amended Accounts07/11/2004AAMD
Vary share rights/names - ordinary resolution28/10/1997ORES12
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
4.51 - Certificate that creditors have been paid in full30/10/20044.51
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Allotment of securities - written resolution02/02/2001WRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
AAMD - Amended Accounts09/02/2002AAMD
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Other resolution - written resolution20/07/1997WRES13
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
4.43 - Notice of final meeting of creditors14/07/19974.43
4.48 - Notice of constitution of liquidation committee15/05/19974.48
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Application by a public company for re-registration as a private company17/05/199353
Directions to defer dissolution03/06/2001L64.04
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
RELREC - Official Receiver's release16/10/2004RELREC
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Confirmation of dissolution - written resolution18/06/1995WRES09
OCREREG - Order of Court for re-registration03/08/1993OCREREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
L64.01 - Early dissolution request25/03/2005L64.01
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
287 - Change in situation or address of Registered Office10/01/2006287
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Annual Accounts16/09/1994AA
Notice of death of Voluntary Liquidator30/11/20034.44
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Capital/bonus issue24/07/2003RES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
F14 - Notice of wind up02/03/1995F14