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Company Name: RHODES & CARTWRIGHT LIMITED

Company Type:

Limited Company

Company No:

01089899

Company Address:

RHODES & CARTWRIGHT LIMITED
Vulcan House Hayes Lane
Lye
STOURBRIDGE
DY9 8QT


Date:

30/11/2009

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 & CARTWRIGHT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition29/12/1998RES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
RES03 - Exempt from appointment of auditor15/05/2005RES03
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Official Receiver's release31/08/1994RELREC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
MISC - Miscellaneous document25/11/1995MISC
EEIG6 - Statement of name08/04/2000EEIG6
RES16 - Redemption of shares12/03/2000RES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Statement of name08/03/2003EEIG6
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Withdrawal of application for striking off14/11/2005652C
2.7 - Administration Order26/08/20002.7
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Increase in nominal capital25/07/1994RESO4
2.19 - Notice of discharge of Administration Order15/10/20032.19
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
WRES13 - Other resolution - written resolution17/08/1998WRES13
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Change of Accounting Reference Date19/11/2002225
Notice of passing of resolution removing an auditor03/08/2006386
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Allotment of securities - extraordinary resolution31/07/1993ERES10
RES07 - Financial assistance in shares acquisition29/12/2000RES07
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
363 - Annual Return27/07/1996363
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Notice of Order to deal with charged property27/09/20062.18
123 - Notice of increase in nominal capital15/04/1995123
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Reduction of issued capital - written resolution22/09/1997WRES06
Statement of name20/07/1996694(4)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
4.48 - Notice of constitution of liquidation committee24/02/19944.48
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
AUD - Auditor's letter of resignation22/07/1996AUD
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Declaration of Solvency15/11/20044.70
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
EEIG6 - Statement of name10/11/1999EEIG6
Directions to defer dissolution10/09/2006L64.06