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Company Name: RHODES UK LIMITED

Company Type:

Limited Company

Company No:

02132683

Company Address:

RHODES UK LIMITED
Carlton House
101 New London Road
CHELMSFORD
CM2 0PP


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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
395 - Particulars of a mortgage or charge19/03/2004395
395 - Particulars of a mortgage or charge28/03/1997395
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
325 - Location of register of directors' interests in shares etc21/06/1993325
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Redemption of shares16/05/2001RES16
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Auditor's report07/03/1997AUDR
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Notice of documents and particulars required to be filed08/10/2000EEIG4
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Allotment of securities - special resolution13/01/2000SRES10
VAL - Valuation Report21/07/2002VAL
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Valuation Report05/09/2001VAL
3.10 - Administrative Receiver's report12/05/19973.10
OCREREG - Order of Court for re-registration29/12/1995OCREREG
53 - Application by a public company for re-registration as a private company11/10/200653
363b - Annual Return12/07/1996363b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Resolution to re-register - written resolution30/03/2002WRES02
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Allotment of securities16/03/1999RES10
Register of members15/03/1997353
Annual Return26/03/1998363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Order of Court (Section 138)13/05/1999OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Administrator's abstract of receipts and payments10/05/20022.9(SC)
L64.07 - Release of Official Receiver25/10/1993L64.07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
3.10 - Administrative Receiver's report24/11/19953.10
1.4 - Notice of completion of voluntary arrang18/03/19981.4
WRES13 - Other resolution - written resolution16/03/2003WRES13
Elective resolution23/01/1997ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
RES16 - Redemption of shares26/02/1996RES16
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
4.51 - Certificate that creditors have been paid in full02/12/19954.51
CERT5 - Re-registration of a company from private to public23/12/2005CERT5