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Company Name: RONTADES LIMITED

Company Type:

Limited Company

Company No:

01637128

Company Address:

RONTADES LIMITED
5 Windus Road
LONDON
N16 6UT


Date:

22/11/2009

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

Email Address:
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RONTADES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Mortgage Register28/04/1997ZMORT REG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
L64.01 - Early dissolution request02/07/1999L64.01
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
3.8 - Notice of Order to dispose of charged property16/07/20063.8
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Notice of striking-off action suspended07/09/1994DISS6
2.7 - Administration Order08/08/20032.7
Application by a private company for re-registration as a public company11/10/199943(3)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
BS - Balance sheet02/11/1994BS
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
F14 - Notice of wind up29/11/2002F14
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Declaration of solvency29/05/20054.25(SC)
L64.01 - Early dissolution request09/05/1996L64.01
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
3.10 - Administrative Receiver's report26/06/19963.10
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Orders to rescind, defer or stay23/02/2000COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Notice of passing of resolution removing an auditor04/11/2003386
287 - Change in situation or address of Registered Office03/10/1993287
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
287 - Change in situation or address of Registered Office10/05/2005287
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Bona Vacantia disclaimer21/03/2001BONA
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Notice of increase in nominal capital25/12/1995123
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
694(4)(a) - Statement of name04/08/2005694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
363b - Annual Return07/05/2000363b