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Company Name: RAMOT INTERNATIONAL U.K. LIMITED

Company Type:

Limited Company

Company No:

02213694

Company Address:

RAMOT INTERNATIONAL U.K. LIMITED
11B Temple Fortune Mansions
Finchley Road
LONDON
NW11 0QR


Date:

29/11/2009

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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RAMOT INTERNATIONAL U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Reduction of issued capital17/12/2001RES06
Exempt from appointment of auditor20/12/2004RES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
BS - Balance sheet19/12/1999BS
AAMD - Amended Accounts22/09/2000AAMD
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Location of directors' service contracts23/11/2002318
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
RES07 - Financial assistance in shares acquisition20/11/1993RES07
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Other resolution - ordinary resolution04/09/2000ORES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
363b - Annual Return26/02/1997363b
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
AAMD - Amended Accounts01/06/1998AAMD
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Orders to rescind, defer or stay20/11/1993COLIQ
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
RESO5 - Decrease in nominal capital20/05/2005RESO5
Allotment of securities - written resolution30/12/1996WRES10
EEIG2 - Statement of name14/08/2001EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Location of register of directors' interests in shares etc10/06/2001325
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
RESO5 - Decrease in nominal capital29/09/1996RESO5
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Application for striking off30/11/1994652A
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
ELRES - Elective resolution16/11/2000ELRES
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
RESO4 - Increase in nominal capital14/10/2005RESO4
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
RES13 - Other resolution31/03/2004RES13
Notice of Order to deal with charged property01/08/19992.18
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
COCOMP - Order to wind up01/12/1994COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Application by a private company for re-registration as a public company06/01/200543(3)