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Company Name: ANTON ROMASZ LIMITED

Company Type:

Limited Company

Company No:

04789275

Company Address:

ANTON ROMASZ LIMITED
Kenilworth Hambledon Rd
Denmead
WATERLOOVILLE
PO7 6NU


Date:

08/01/2009

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

Email Address:
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ANTON ROMASZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Notice of Receiver's report25/09/20013.5(scot)
363x - Annual Return08/12/1996363x
Annual Return16/05/1996363
SRES13 - Other resolution - special resolution29/11/2006SRES13
Notice of ceasing to act of Receiver11/06/1995405(2)
53 - Application by a public company for re-registration as a private company31/07/200553
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
RESO4 - Increase in nominal capital31/03/1996RESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
New Incorporation documents04/01/2003NEWINC
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
CERTNM - Change of name certificate30/08/2001CERTNM
12 - Declaration on application for registration13/12/199412
3.8 - Notice of Order to dispose of charged property06/10/19953.8
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
AUDR - Auditor's report01/07/1995AUDR
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
362 - Notice of place where an oversea branch register is kept18/06/1998362
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Declaration on application for registration06/12/199612
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
652C - Withdrawal of application for striking off30/11/2005652C
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
SRES15 - Change of Name Special Resolution13/02/1999SRES15
BS - Balance sheet30/11/1996BS
AAMD - Amended Accounts30/12/2000AAMD
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Notice of constitution of liquidation committee22/02/20054.48
Declaration of Solvency18/03/20054.70
Order of Court (Section 425)29/01/1994OC425
SRES13 - Other resolution - special resolution27/01/1995SRES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
First Directors and secretary and intended situation of Registered Office10/02/199510
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Notice of winding up order28/09/20034.2(SC)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Notice of resignation of directors or secretaries02/07/1995288b
Notice of completion of voluntary arrangement27/08/19951.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Release of Official Receiver31/03/1997L64.07HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Resolution to re-register - special resolution22/10/1998SRES02
288a - Notice of appointment of directors or secretaries24/03/2005288a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Capital/bonus issue - ordinary resolution20/06/2001ORES14
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
3.10 - Administrative Receiver's report13/04/20033.10
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Register of Charges21/02/2001401
Registration as Friendly Society13/04/2006CERTIPS
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
SRES13 - Other resolution - special resolution09/09/1995SRES13
Elective resolution02/08/2000ELRES
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
2.19 - Notice of discharge of Administration Order20/08/19982.19
Amended Accounts14/01/2005AAMD
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413