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Company Name: RHODEWOOD MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05899787

Company Address:

RHODEWOOD MANAGEMENT LIMITED
14 High Street
SUTTON COLDFIELD
B72 1UX


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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RHODEWOOD MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution31/07/1993ERES10
Annual Return20/10/2002363x
Statement of company's affairs12/01/19954.20
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Statement of name12/03/2000EEIG2
Notice of closure of a branch of an oversea company06/05/1997695A(3)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
694(4)(b) - Statement of name13/08/2001694(4)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
L64.04 - Directions to defer dissolution02/03/2002L64.04
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Cancellation of alteration to the objects of a company24/01/19956
OC425 - Order of Court (Section 425)27/02/2002OC425
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Notice of increase in nominal capital14/03/2005123
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Members' assent to company being re-registered as unlimited07/04/199649(8)a
RELREC - Official Receiver's release09/09/2003RELREC
RELREC - Official Receiver's release07/04/1999RELREC
Notice of discharge of administration order07/09/20022.4(scot)
New Incorporation documents21/02/2000NEWINC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
4.51 - Certificate that creditors have been paid in full18/06/20054.51
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Notice of manager's particulars11/09/2000EEIG3
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
EEIG2 - Statement of name14/08/2001EEIG2
NEWINC - New Incorporation documents13/04/1998NEWINC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Notice to Official Receiver of winding-up order05/10/20034.13
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Certificate of specific penalty25/07/1993SPECPEN
RES14 - Capital/bonus issue06/09/2002RES14
RES13 - Other resolution08/11/2005RES13
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Notice of discharge of administration order01/07/20042.4(scot)
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Notice of vacation of office by Liquidator27/08/19974.19(SC)
AAMD - Amended Accounts15/04/1999AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
CERTNM - Change of name certificate04/11/1998CERTNM
Vary share rights/names - ordinary resolution26/10/2003ORES12
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Notice of striking-off action discontinued17/08/1995DISS40
Change of accounting reference date (Welsh form)06/10/2005225CYM
363 - Annual Return05/02/1995363
Notice of winding up order06/10/19964.2(SC)
123 - Notice of increase in nominal capital05/10/2002123
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
BS - Balance sheet01/01/2006BS
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Notice of appointment of directors or secretaries21/10/2006288a
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Elective resolution27/04/2000ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Particulars of a charge created by a company registered in Scotland09/07/2003410
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12