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Company Name: RHODIC HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03502565

Company Address:

RHODIC HOLDINGS LIMITED
Winterton House
Nixey Close
SLOUGH
SL1 1ND


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RHODIC HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution13/10/2003WRES14
325 - Location of register of directors' interests in shares etc28/11/2004325
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Other resolution - ordinary resolution10/04/2000ORES13
RELREC - Official Receiver's release03/02/2001RELREC
287 - Change in situation or address of Registered Office06/05/1999287
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Declaration of Solvency01/05/20004.70
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
RES13 - Other resolution25/02/2004RES13
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
2.18 - Notice of Order to deal with charged property05/11/20012.18
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Instrument issued under Section 244(5)05/11/1996COAD
AUDR - Auditor's report27/05/2000AUDR
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
RES07 - Financial assistance in shares acquisition09/04/2003RES07
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Return of final meeting in members' voluntary winding-up09/10/19964.71
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
363b - Annual Return28/04/2006363b
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
363 - Annual Return28/08/2006363
386 - Notice of passing of resolution removing an auditor29/03/1998386
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
4.51 - Certificate that creditors have been paid in full19/12/19984.51
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Notice of result of meeting of creditors08/01/19942.23
Directions to defer dissolution04/03/1995L64.06
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
L64.07 - Release of Official Receiver06/01/2006L64.07
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Re-registration of a company from private to public with a change of name22/12/2002CERT7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Bona Vacantia disclaimer20/10/1999BONA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
318 - Location of directors' service con03/07/1993318
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)