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Company Name: RODERICK HOWIE

Company Type:

Non-Limited

Company Address:

RODERICK HOWIE
47 Overdale Rd
LONDON
W5 4TU


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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RODERICK HOWIE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries03/10/2002288a
Liquidator's statement of receipts and payment09/12/19984.6(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Notice of result of meeting of creditors30/04/20012.23
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
363x - Annual Return20/11/1997363x
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
2.6 - Notice of Administration Order25/04/19932.6
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Increase in nominal capital06/05/2000RESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
405(1) - Notice of appointment of Receiver14/11/2000405(1)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Notice of receiver's death07/10/19973.3(scot)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Annual Return (Welsh language form)25/08/1997363CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Notice of disqualification of an individual26/10/1997DO1
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
4.51 - Certificate that creditors have been paid in full10/08/20014.51
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
DISS40 - Notice of striking-off action disc05/11/1997DISS40
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
NEWINC - New Incorporation documents03/08/1996NEWINC
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
363s - Annual Return22/06/2004363s
RES03 - Exempt from appointment of auditor25/01/1997RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
12 - Declaration on application for registration17/12/200112
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
397a -07/01/2005397a
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
SRES13 - Other resolution - special resolution04/03/2006SRES13
NEWINC - New Incorporation documents19/04/1994NEWINC
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
53 - Application by a public company for re-registration as a private company04/09/199553
Order of Court for re-registration to private company02/03/2000OC-PRI
OC425 - Order of Court (Section 425)17/11/1993OC425
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
RES10 - Allotment of securities09/11/2000RES10
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Notice of completion of voluntary arrangement31/07/20041.4(scot)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
AAMD - Amended Accounts03/04/1994AAMD
Allotment of securities - special resolution07/10/2001SRES10
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
L64.06 - Directions to defer dissolution01/08/1999L64.06
Application by an unlimited company to be re-registered as limited24/09/199351
694(4)(b) - Statement of name07/04/1997694(4)(b)
694(4)(b) - Statement of name27/06/2004694(4)(b)
Order of Court (Section 138)08/12/2002OC138
ELRES - Elective resolution02/08/2006ELRES
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Directions to defer dissolution25/08/1996L64.06HC
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
363x - Annual Return02/04/2003363x
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
L64.01HC - Early dissolution request03/12/2003L64.01HC
Annual Return05/05/2005363a
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
318 - Location of directors' service con16/08/2006318
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
F14 - Notice of wind up31/08/1996F14