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Company Name: RHODES SIMON P

Company Type:

Non-Limited

Company Address:

RHODES SIMON P
67 Kilburn High Road
LONDON
NW6 6HY


Date:

22/11/2009

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 SIMON P



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return28/02/1998363a
Increase in nominal capital12/08/2004RESO4
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
AUDR - Auditor's report27/05/1999AUDR
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Other resolution - ordinary resolution13/10/1993ORES13
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
169 - Return by a company purchasing its own21/11/1996169
318 - Location of directors' service con05/01/2006318
RES03 - Exempt from appointment of auditor25/08/2003RES03
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
WRES13 - Other resolution - written resolution24/12/2001WRES13
Re-registration of a company from private to public07/11/2000CERT5
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Shares agreement28/02/1995SA
Register of members in non-legible form08/11/2001353a
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
2.19 - Notice of discharge of Administration Order03/12/19952.19
RES08 - Purchase own shares15/06/2003RES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Exempt from appointment of auditor - written resolution20/08/2005WRES03
WRES13 - Other resolution - written resolution11/02/2001WRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Location of register of directors' interests in shares etc27/10/2003325
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Notice of resignation of Liquidator13/07/19944.16(SC)
AAMD - Amended Accounts08/09/2004AAMD
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Redemption of shares - written resolution20/04/2006WRES16
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
2.7 - Administration Order02/08/19992.7
RES09 - Confirmation of dissolution21/03/2005RES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
288a - Notice of appointment of directors or secretaries10/05/2006288a
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Miscellaneous document06/04/2006MISC
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Certificate of release of Liquidator14/10/20014.14(SC)
Re-registration of a company from limited to unlimited08/09/1995CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Other resolution18/10/1995RES13
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
L64.06 - Directions to defer dissolution16/03/2005L64.06
287 - Change in situation or address of Registered Office29/04/2003287
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Notice of result of meeting of creditors08/01/19942.23
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Annual Return (Welsh language form)23/04/2004363CYM
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
RELREC - Official Receiver's release24/04/1993RELREC
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Reduction of issued capital - special resolution10/02/2006SRES06
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
2.6 - Notice of Administration Order09/09/19982.6
287 - Change in situation or address of Registered Office13/03/1994287
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
2.6 - Notice of Administration Order11/05/20062.6
Certificate of removal of Voluntary Liquidator21/08/19974.38
VAL - Valuation Report01/11/2005VAL
Redemption of shares - extraordinary resolution20/09/2003ERES16
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP