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Company Name: RHODIUM INVESTMENTS 3 LIMITED

Company Type:

Limited Company

Company No:

04916158

Company Address:

RHODIUM INVESTMENTS 3 LIMITED
3 Princess Way
REDHILL
RH1 1NP


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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RHODIUM INVESTMENTS 3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
652A - Application for striking off26/04/2006652A
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Re-registration of a company from public to private29/01/2005CERT10
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Administrative Receiver's report14/07/20003.10
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
BONA - Bona Vacantia disclaimer03/07/1996BONA
Notice of disqualification order against a body corporate16/02/1999DO2
Notice of discharge of administration order23/02/19992.4(scot)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Administrator's abstract of receipts and payments22/12/20052.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
PROSP - Prospectus13/10/1995PROSP
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Allotment of securities - extraordinary resolution12/09/2006ERES10
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Purchase own shares - written resolution17/11/1998WRES08
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
SA - Shares agreement11/02/2005SA
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Order of Court for re-registration31/10/1993OCREREG
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Application by a limited company to be re-registered as unlimited24/10/200449(1)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Notice of documents and particulars required to be filed23/12/1995EEIG4
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
225 - Change of Accounting Referenc21/03/1996225
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
AA - Annual Accounts20/12/2002AA
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
287 - Change in situation or address of Registered Office01/09/2005287
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Notice of statement of administrator's proposals27/02/20012.7(scot)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Reduction of issued capital - ordinary resolution19/05/2003ORES06
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Order of Court for re-registration to private company25/02/2004OC-PRI
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Notice of striking-off action suspended25/03/2005DISS6
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Allotment of securities - special resolution24/02/1995SRES10
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Liquidator's statement of receipts and payments26/06/20064.68
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
6 - Cancellation of alteration to the objects of a company20/11/20036
2.20 - Notice of variation of Administration Order07/10/19942.20
Change in situation or address of Registered Office13/11/1997287
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Annual Accounts21/05/1996AA
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Release of Official Receiver11/12/1995L64.07HC
Disapplication of pre-emption rights12/09/1994RES11
First Directors and secretary and intended situation of Registered Office05/10/199310
Re-registration of a company from limited to unlimited08/04/2000CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
12 - Declaration on application for registration26/05/199912
12 - Declaration on application for registration19/03/200312
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Notice to Official Receiver of winding-up order12/07/20014.13
325 - Location of register of directors' interests in shares etc06/07/1997325