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Company Name: CE COBBLERS MEWS ROMANY ROAD LIMITED

Company Type:

Limited Company

Company No:

06022591

Company Address:

CE COBBLERS MEWS ROMANY ROAD LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

24/11/2009

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

Email Address:
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CE COBBLERS MEWS ROMANY ROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Notice of petition for administration order26/10/20062.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Notice of passing of resolution removing an auditor27/11/1995386
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Reduction of issued capital - special resolution02/01/2006SRES06
2.20 - Notice of variation of Administration Order09/02/20022.20
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
1.4 - Notice of completion of voluntary arrang03/08/20041.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
53 - Application by a public company for re-registration as a private company19/04/200053
SRES13 - Other resolution - special resolution09/12/2005SRES13
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
MA - Memorandum and Articles09/12/1995MA
Orders to rescind, defer or stay21/04/2004COLIQ
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
362 - Notice of place where an oversea branch register is kept15/11/1996362
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
123 - Notice of increase in nominal capital31/03/1999123
Notice of change of directors or secretaries or in their particulars31/07/1998288c
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
363a - Annual Return09/10/1998363a
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Allotment of securities - extraordinary resolution26/10/2003ERES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Particulars of an issue of secured debentures in a series18/02/2005397a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
RES08 - Purchase own shares20/12/2000RES08
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
BONA - Bona Vacantia disclaimer14/02/1994BONA
Statement of name18/06/1997EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Confirmation of dissolution - written resolution22/05/2001WRES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Declaration on application for registration (Welsh language form).17/08/200412CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
363s - Annual Return31/12/2005363s
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
OC138 - Order of Court (Section 138)26/03/2003OC138
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
EEIG1 - Statement of name11/07/2000EEIG1
Notice of completion of voluntary arrangement27/02/19961.4(scot)