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Company Name: RHODES & RHODES MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

00991247

Company Address:

RHODES & RHODES MANAGEMENT SERVICES LIMITED
42 Doughty Street
LONDON
WC1N 2LY


Date:

05/12/2009

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 & RHODES MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution01/06/2001ORES08
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Cancellation of alteration to the objects of a company11/03/20016
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Capital/bonus issue - written resolution10/05/2003WRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
694(4)(b) - Statement of name24/11/1995694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Administrator's Abstract of receipts and payments08/07/19992.15
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Notice of result of meeting of creditors08/01/19942.23
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
363s - Annual Return27/06/2004363s
2.7 - Administration Order03/02/20022.7
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Re-registration of a company from private to public with a change of name09/02/1995CERT7
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
4.43 - Notice of final meeting of creditors13/06/20064.43
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Statement of rights attached to allotted shares25/07/2000128(1)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
4.51 - Certificate that creditors have been paid in full10/08/20014.51
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Notice of vacation of office by Liquidator13/07/20064.19(SC)
363a - Annual Return20/10/2001363a
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Release of Official Receiver08/12/2006L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
EEIG1 - Statement of name11/12/1997EEIG1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Declaration of solvency17/04/19934.25(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
169 - Return by a company purchasing its own11/02/1995169
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Application by an unlimited company to be re-registered as limited26/03/199551
Change of name certificate10/09/2003CERTNM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
BUSADDCH - Business address changed16/02/2005BUSADDCH
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
L64.04 - Directions to defer dissolution25/11/1995L64.04
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
288a - Notice of appointment of directors or secretaries19/10/2005288a
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Other resolution - written resolution30/10/1994WRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
4.51 - Certificate that creditors have been paid in full14/02/19954.51
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
VAL - Valuation Report30/10/1997VAL
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Notice that a company no longer wishes to be an investment company10/02/1999266(3)