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Company Name: RODERICK CHARLES

Company Type:

Non-Limited

Company Address:

RODERICK CHARLES
25-26 Lime Street
LONDON
EC3M 7HR


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

RODERICK CHARLES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Change of Name Special Resolution02/08/2006SRES15
OC138 - Order of Court (Section 138)31/07/2006OC138
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
353a - Register of members in non-legible form26/06/2006353a
Return by an oversea company that the company is being wound up12/03/2006703P(1)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Business address changed21/12/1993BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Notice of Administration Order14/07/19982.6
Re-registration of a company from private to public20/10/1997CERT5
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
OC - Order of Court20/10/1997OC
RES14 - Capital/bonus issue27/06/2005RES14
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
4.48 - Notice of constitution of liquidation committee15/12/19964.48
MISC - Miscellaneous document11/09/2002MISC
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Notice of final meeting of creditors09/09/19974.17(SC)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
RESO5 - Decrease in nominal capital19/09/1996RESO5
318 - Location of directors' service con20/07/1993318
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
L64.01 - Early dissolution request01/08/2000L64.01
AUDS - Auditor's statement17/04/2003AUDS
Annual Return29/08/2005363x
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
MISC - Miscellaneous document29/10/1993MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
RES10 - Allotment of securities27/04/1998RES10
Location of directors' service contracts09/01/1997318
652C - Withdrawal of application for striking off09/04/2000652C