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Company Name: RHOMAN FOOD TECHNOLOGY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05392206

Company Address:

RHOMAN FOOD TECHNOLOGY SERVICES LIMITED
26 Shearers Drive
SPALDING
PE11 3ZJ


Date:

27/11/2009

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

Email Address:
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RHOMAN FOOD TECHNOLOGY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
RES13 - Other resolution12/07/2001RES13
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Notice of result of meeting of creditors21/08/20062.23
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
353a - Register of members in non-legible form03/09/1998353a
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
395 - Particulars of a mortgage or charge28/03/1997395
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Re-registration of a company from private to public with a change of name29/09/2003CERT7
395 - Particulars of a mortgage or charge01/04/1995395
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
AUD - Auditor's letter of resignation02/05/1995AUD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
362 - Notice of place where an oversea branch register is kept04/10/1993362
225 - Change of Accounting Referenc16/12/2003225
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
EEIG6 - Statement of name08/04/2000EEIG6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
RES16 - Redemption of shares14/02/1997RES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Reduction of issued capital - special resolution26/05/1994SRES06
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Declaration on application by a joint stock company for registration as a public company09/12/1993685
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Business address changed24/07/1996BUSADDCH
Certificate of specific penalty08/02/2000SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
NEWINC - New Incorporation documents05/02/2005NEWINC
ELRES - Elective resolution24/06/1996ELRES
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Re-registration of a company from public to private17/11/1998CERT10
OCREREG - Order of Court for re-registration21/07/1993OCREREG
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
397a -21/05/1999397a
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Change of Accounting Reference Date20/08/1997225
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Application by a public company for re-registration as a private company08/05/199353
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Increase in nominal capital - special resolution19/12/2004SRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Re-registration of a company from private to public19/07/1996CERT5
F14 - Notice of wind up27/02/1998F14
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
2.21 - Statement of Administrator's proposals10/03/20062.21
RES08 - Purchase own shares12/07/2004RES08
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
AA - Annual Accounts14/07/1998AA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Notice of appointment of Liquidator08/11/19934.9(SC)
CERTNM - Change of name certificate21/01/2000CERTNM
Redemption of shares - extraordinary resolution02/12/1994ERES16
OC138 - Order of Court (Section 138)28/03/1999OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
362 - Notice of place where an oversea branch register is kept06/02/1995362
288b - Notice of resignation of directors or secretaries29/10/2006288b
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Purchase own shares - written resolution24/06/2006WRES08
363b - Annual Return26/04/2003363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
4.48 - Notice of constitution of liquidation committee08/04/20034.48
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224