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Company Name: RHODES PLANNING & PRODUCTION CONTROL LIMITED

Company Type:

Limited Company

Company No:

05613149

Company Address:

RHODES PLANNING & PRODUCTION CONTROL LIMITED
15 The Ashes
Seaton Carew
HARTLEPOOL
TS25 2QY


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 PLANNING & PRODUCTION CONTROL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
L64.04 - Directions to defer dissolution03/10/1995L64.04
Notice of petition for administration order25/08/19942.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
RESO4 - Increase in nominal capital06/05/1996RESO4
SA - Shares agreement15/11/2000SA
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Report of meeting approving voluntary arrangement14/06/20001.1
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
353 - Register of members20/05/2005353
AUD - Auditor's letter of resignation18/01/1997AUD
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
CERTNM - Change of name certificate14/10/2004CERTNM
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
BUSADDCH - Business address changed28/12/2005BUSADDCH
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Order of Court (Section 138)15/02/2000OC138
Liquidator's statement of receipts and payments08/08/19964.68
Order of Court (Section 425)31/05/2005OC425
EEIG6 - Statement of name22/06/2002EEIG6
Auditor's statement30/11/1993AUDS
Re-registration of a company from unlimited to limited14/03/2001CERT1
F14 - Notice of wind up27/02/1998F14
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Decrease in nominal capital - special resolution07/08/1993SRESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
3.7 - Notice of Administrative Receiver's death06/09/20053.7
F14 - Notice of wind up09/02/2005F14
RESO5 - Decrease in nominal capital19/09/1996RESO5
F14 - Notice of wind up14/11/1996F14
Abstract of receipt and payments in receivership28/11/20033.6
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Resolution to re-register - written resolution18/04/1994WRES02
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Notice of appointment of Receiver18/06/2001405(1)
Prospectus17/11/1998PROSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
L64.04 - Directions to defer dissolution14/06/1994L64.04
363a - Annual Return30/09/1998363a
COCOMP - Order to wind up10/07/2006COCOMP
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Annual Return11/11/1994363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
RELREC - Official Receiver's release08/11/2001RELREC
Capital/bonus issue - written resolution05/01/1995WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Notice of removal of Liquidator13/10/19974.11(SC)
RES03 - Exempt from appointment of auditor13/09/2002RES03
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
RES09 - Confirmation of dissolution07/01/2001RES09
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
RES12 - Vary share rights/names18/07/2006RES12
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69