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Company Name: RHODIUM LIMITED

Company Type:

Limited Company

Company No:

05471061

Company Address:

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


Date:

22/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
353a - Register of members in non-legible form23/09/2003353a
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Notice of increase in nominal capital04/08/1998123
Resolution to re-register26/07/1999RES02
PROSP - Prospectus07/04/2001PROSP
Capital/bonus issue - ordinary resolution20/06/2001ORES14
2.21 - Statement of Administrator's proposals15/06/19992.21
ELRES - Elective resolution24/11/2004ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Other resolution - ordinary resolution26/06/1993ORES13
Change in situation or address of Registered Office09/01/2001287
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Notice of appointment of Receiver28/02/1996405(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Order of Court24/12/2004OC
RES11 - Disapplication of pre-emption rights11/03/1994RES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Certificate of release of Liquidator29/10/20004.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
ELRES - Elective resolution20/07/1997ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
RES02 - esolution to re-register04/03/2006RES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
RELREC - Official Receiver's release08/11/2001RELREC
Other resolution - ordinary resolution09/11/1999ORES13
AUDS - Auditor's statement25/09/2005AUDS
Orders to rescind, defer or stay11/05/2006COLIQ
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
4.70 - Declaration of Solvency21/05/20044.70
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
363 - Annual Return28/02/1999363
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Confirmation of dissolution - special resolution14/01/1997SRES09
RES08 - Purchase own shares21/12/1995RES08
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Change of name certificate03/02/1995CERTNM
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
VAL - Valuation Report03/02/2004VAL
652A - Application for striking off29/03/2006652A
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Reduction of issued capital20/02/1996RES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
3.10 - Administrative Receiver's report08/03/20043.10
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Vary share rights/names - extraordinary resolution29/05/2000ERES12
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
RES14 - Capital/bonus issue05/08/2003RES14
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R