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Company Name: RHOGEN LIMITED

Company Type:

Limited Company

Company No:

02880589

Company Address:

RHOGEN LIMITED
9 Clarendon Place Clarendon Road
SEVENOAKS
TN13 1DT


Date:

21/11/2009

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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RHOGEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges22/05/2004401
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Notice of winding up order20/04/20054.2(SC)
2.6 - Notice of Administration Order13/08/19992.6
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
325 - Location of register of directors' interests in shares etc29/07/2001325
Purchase own shares - written resolution20/01/2006WRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Administrator's Abstract of receipts and payments08/07/19992.15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
363 - Annual Return04/03/1999363
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of appointment of directors or secretaries01/09/2002288a
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
401 - Register of Charges22/12/2003401
Notice of documents and particulars required to be filed21/07/2002EEIG4
Declaration on application for registration (Welsh language form).22/12/200412CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
2.19 - Notice of discharge of Administration Order06/06/20022.19
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice of manager's particulars15/06/1994EEIG3
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
2.7 - Administration Order10/08/20062.7
363b - Annual Return25/09/1996363b
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Notice of result of meeting of creditors05/10/20042.8(scot)
Declaration on application for registration (Welsh language form).15/02/200412CYM
395 - Particulars of a mortgage or charge14/06/2005395
Statement of company's affairs30/01/19984.20
Order of Court for re-registration08/02/2000OCREREG
Notice of dismissal of petition for administration order25/12/20052.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
53 - Application by a public company for re-registration as a private company06/12/199353
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Notice of final meeting of creditors27/11/20004.17(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Early dissolution request14/10/2001L64.01HC
RES08 - Purchase own shares21/12/1995RES08
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
395 - Particulars of a mortgage or charge30/06/1994395
Statement of rights attached to allotted shares25/08/1993128(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Redemption of shares - ordinary resolution26/07/2000ORES16
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Order of Court (Section 425)31/05/2005OC425
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Increase in nominal capital - written resolution20/09/1998WRESO4
Notice of striking-off action discontinued27/04/1998DISS40
DISS40 - Notice of striking-off action disc28/01/2002DISS40
395 - Particulars of a mortgage or charge30/09/2000395
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Allotment of securities21/11/1993RES10
Particulars of a mortgage or charge15/03/2005395
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Orders to rescind, defer or stay14/10/2005COLIQ