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Company Name: RODERICK CHARLES LIMITED

Company Type:

Limited Company

Company No:

03291306

Company Address:

RODERICK CHARLES LIMITED
5 Baker's Row
LONDON
EC1R 3DF


Date:

01/12/2009

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 charles limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on roderick charles limited, please click on the link below:

RODERICK CHARLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
DO1 - Notice of disqualification of an indi24/02/2002DO1
RES11 - Disapplication of pre-emption rights05/05/2003RES11
353 - Register of members18/04/1994353
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Re-registration of a company from private to public06/07/1997CERT5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Statement of rights attached to allotted shares11/04/1997128(1)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Annual Return09/05/2005363b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Notice of dismissal of petition for administration order01/09/20052.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Location of register of directors' interests in shares etc20/10/2005325
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
363b - Annual Return29/03/2000363b
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Directions to defer dissolution09/06/2002L64.06
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Exempt from appointment of auditor - special resolution22/03/2001SRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
2.6 - Notice of Administration Order30/05/19932.6
Particulars of a charge created by a company registered in Scotland14/08/2001410
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
AUDR - Auditor's report28/11/1998AUDR
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Other resolution - special resolution07/12/2004SRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Application by a private company for re-registration as a public company24/08/200543(3)
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
RES08 - Purchase own shares11/05/1995RES08
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
4.70 - Declaration of Solvency14/06/19944.70
Notice of death of Liquidator06/10/19994.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
1.1 - Report of meeting approving voluntary arran17/03/20051.1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
RES11 - Disapplication of pre-emption rights16/08/2001RES11
318 - Location of directors' service con19/03/2002318
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
AA - Annual Accounts05/05/2005AA
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
123 - Notice of increase in nominal capital04/10/2005123
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Capital/bonus issue - written resolution21/11/2001WRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Auditor's letter of resignation31/07/1993AUD
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
3.7 - Notice of Administrative Receiver's death06/09/20053.7
3.4 - Certificate of constitution of creditors03/11/19983.4
Declaration on application for registration (Welsh language form).27/10/199712CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Valuation Report27/08/2005VAL
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
397a -02/01/2005397a
RES02 - esolution to re-register18/08/1994RES02
SA - Shares agreement15/11/2000SA
Notice of order to deal with secured property17/09/20062.11(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
288b - Notice of resignation of directors or secretaries19/08/2002288b
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
3.4 - Certificate of constitution of creditors05/03/19983.4