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Company Name: RODERICK LIMITED

Company Type:

Limited Company

Company No:

05623121

Company Address:

RODERICK LIMITED
50 Cleasby Road
Menston
ILKLEY
LS29 6JA


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RODERICK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return02/04/1999363a
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
AA - Annual Accounts05/05/2005AA
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Mortgage Register14/02/1999ZMORT REG
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Confirmation of dissolution - written resolution25/02/2000WRES09
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
363b - Annual Return23/01/1998363b
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
395 - Particulars of a mortgage or charge01/06/1994395
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Statement of Administrator's proposals27/12/19982.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Annual Return20/10/2002363x
Statement of rights attached to allotted shares25/07/2000128(1)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
COCOMP - Order to wind up11/08/1999COCOMP
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
AUD - Auditor's letter of resignation24/07/1997AUD
Change of accounting reference date (Welsh form)04/10/2000225CYM
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Report of meeting approving voluntary arrangement21/07/19991.1
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Decrease in nominal capital16/09/1994RESO5
Written elective resolution07/09/2002(W)ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Certificate of specific penalty22/02/1995SPECPEN
Vary share rights/names - ordinary resolution19/07/2001ORES12
Purchase own shares11/09/2006RES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Early dissolution request18/11/2006L64.01HC
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Notice of final meeting of creditors21/02/19984.43
694(4)(a) - Statement of name23/04/2004694(4)(a)
Certificate of constitution of creditors15/11/20013.4
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
363s - Annual Return08/03/1995363s
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
NEWINC - New Incorporation documents06/04/2004NEWINC
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Notice of constitution of liquidation committee05/09/19944.48
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
3.10 - Administrative Receiver's report05/10/20043.10
325 - Location of register of directors' interests in shares etc23/03/2005325
Other resolution - ordinary resolution13/10/1993ORES13
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
F14 - Notice of wind up15/07/2002F14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Disapplication of pre-emption rights13/07/1994RES11
Declaration of Solvency04/06/20064.70
Notice of appointment of Liquidator23/11/20034.9(SC)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX