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Company Name: RODERICK ANTIQUE CLOCKS

Company Type:

Non-Limited

Company Address:

RODERICK ANTIQUE CLOCKS
23 Vicarage Gate
LONDON
W8 4AA


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on roderick antique clocks or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on roderick antique clocks, please click on the link below:

RODERICK ANTIQUE CLOCKS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
2.6 - Notice of Administration Order21/01/19952.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Return delivered for registration of a branch of an oversea company08/10/1993BR1
WRES13 - Other resolution - written resolution15/03/2000WRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
395 - Particulars of a mortgage or charge15/07/1995395
WRES13 - Other resolution - written resolution24/01/1996WRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Notice of death of Voluntary Liquidator30/11/20034.44
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
BS - Balance sheet26/01/2002BS
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Capital/bonus issue31/01/2001RES14
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
RES13 - Other resolution24/07/2003RES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Resolution to re-register - ordinary resolution02/07/2000ORES02
RELREC - Official Receiver's release30/06/1993RELREC
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Location of directors' service contracts08/01/2003318
363a - Annual Return07/10/2000363a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Notice of variation of administration order25/04/19952.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
EEIG2 - Statement of name03/01/1997EEIG2
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Notice of variation of Administration Order15/07/19932.20
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
RES14 - Capital/bonus issue25/11/2005RES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Resolution to re-register - ordinary resolution16/11/2003ORES02
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
PROSP - Prospectus27/12/2002PROSP
F14 - Notice of wind up08/06/1996F14
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
353 - Register of members26/07/1993353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
EEIG1 - Statement of name12/06/2002EEIG1
Notice of resignation of Liquidator03/11/20014.16(SC)
Registration as Friendly Society26/12/2003CERTIPS
Other resolution - written resolution03/03/2005WRES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Notice of death of Voluntary Liquidator10/06/20034.44
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
COCOMP - Order to wind up18/04/2005COCOMP
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Notice of order to deal with secured property01/03/20022.11(scot)
363x - Annual Return18/08/1998363x
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
L64.01 - Early dissolution request18/06/1996L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35