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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:

10/11/2009

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
288b - Notice of resignation of directors or secretaries19/08/2002288b
Location of register of directors' interests in shares etc30/10/1996325
Annual Return (Welsh language form)14/01/1995363CYM
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
SRES15 - Change of Name Special Resolution25/04/2006SRES15
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
RES02 - esolution to re-register09/09/2003RES02
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
ELRES - Elective resolution22/08/2005ELRES
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
318 - Location of directors' service con30/01/1999318
Order of Court for re-registration to private company09/01/2000OC-PRI
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
BONA - Bona Vacantia disclaimer02/02/1995BONA
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
363b - Annual Return17/01/1999363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Notice of completion of voluntary arrangement27/08/19951.4
Notice of wind up09/11/1996F14
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
4.70 - Declaration of Solvency13/11/19974.70
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
2.7 - Administration Order03/01/19952.7
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Release of Official Receiver15/03/1995L64.07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
PROSP - Prospectus14/04/2005PROSP
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
EEIG6 - Statement of name01/12/2000EEIG6
363 - Annual Return20/01/2000363
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
397a -29/09/1993397a
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Resolution to re-register25/06/1993RES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Re-registration of a company from public to private08/05/1994CERT10
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Capital/bonus issue - written resolution20/11/2004WRES14
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
694(4)(a) - Statement of name12/12/1999694(4)(a)
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a