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Company Name: RHODIUM HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05472035

Company Address:

RHODIUM HOLDINGS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

09/11/2009

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

Email Address:
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RHODIUM HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
PROSP - Prospectus04/11/2006PROSP
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
2.23 - Notice of result of meeting of creditors19/05/20062.23
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Re-registration of a company from limited to unlimited15/11/2001CERT3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Directions to defer dissolution10/09/2006L64.06
RES03 - Exempt from appointment of auditor31/08/1998RES03
Withdrawal of application for striking off14/11/2005652C
Order of Court for re-registration06/09/1993OCREREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Application for striking off17/02/2005652A
MISC - Miscellaneous document11/09/2002MISC
3.4 - Certificate of constitution of creditors06/09/20013.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
PROSP - Prospectus16/01/1997PROSP
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
NEWINC - New Incorporation documents21/05/1993NEWINC
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
225 - Change of Accounting Referenc22/11/1999225
2.7 - Administration Order09/05/20042.7
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
4.51 - Certificate that creditors have been paid in full29/11/20004.51
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
353 - Register of members28/10/1996353
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Resolution to re-register - ordinary resolution07/04/2000ORES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
2.18 - Notice of Order to deal with charged property30/10/19972.18
Return of alteration in the charter31/10/1999692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30