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Company Name: RODERICK C THORNE PRODUCE LIMITED

Company Type:

Limited Company

Company No:

01599680

Company Address:

RODERICK C THORNE PRODUCE LIMITED
Thorne House
Bells Yew Green
TUNBRIDGE WELLS
TN3 9BJ


Date:

01/12/2009

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

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

RODERICK C THORNE PRODUCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors16/11/19953.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Declaration of Solvency01/05/20004.70
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Re-registration of a company from public to private with a change of name08/10/1999CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
L64.06 - Directions to defer dissolution09/08/2000L64.06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Confirmation of dissolution - written resolution25/02/2000WRES09
CERTNM - Change of name certificate16/02/1998CERTNM
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
318 - Location of directors' service con20/05/2006318
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Resolution to re-register - special resolution08/05/2002SRES02
VAL - Valuation Report18/01/2001VAL
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Court Order for notice of wind up29/11/2002CO4.2S
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Notice of striking-off action suspended07/09/1994DISS6
Allotment of securities24/04/1996RES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Redemption of shares - extraordinary resolution14/05/2000ERES16
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
RES13 - Other resolution08/01/1995RES13
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Mortgage Register29/07/1999ZMORT REG
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
397a -11/10/2004397a
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
363s - Annual Return22/06/2004363s
363s - Annual Return26/07/2000363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Orders to rescind, defer or stay28/05/1994COLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Allotment of securities - special resolution01/04/1995SRES10
386 - Notice of passing of resolution removing an auditor19/05/1993386
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
363a - Annual Return17/05/2000363a
Redemption of shares - written resolution06/12/1993WRES16
3.10 - Administrative Receiver's report28/02/20053.10
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
363a - Annual Return02/04/1999363a
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Particulars of an issue of secured debentures in a series18/02/2005397a
RES11 - Disapplication of pre-emption rights01/10/1995RES11
COCOMP - Order to wind up21/12/1997COCOMP
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Administrator's Abstract of receipts and payments19/05/19992.15
4.70 - Declaration of Solvency29/12/19974.70
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
6 - Cancellation of alteration to the objects of a company05/07/19996
Return delivered for registration of a branch of an oversea company13/11/1996BR1
WRES13 - Other resolution - written resolution26/08/2002WRES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190