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Company Name: REROMAT MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02348616

Company Address:

REROMAT MANAGEMENT COMPANY LIMITED
1 Dukes Passage
BRIGHTON
BN1 1BS


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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REROMAT MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Administration Order08/01/19972.7
RES07 - Financial assistance in shares acquisition29/12/1998RES07
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Change of Name Special Resolution08/08/2003SRES15
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
2.20 - Notice of variation of Administration Order17/12/19982.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Certificate of constitution of creditors28/01/19983.4
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
288a - Notice of appointment of directors or secretaries10/05/2006288a
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Register of Charges14/09/1995401
Directions to defer dissolution28/11/2002L64.04
Exempt from appointment of auditor14/02/1996RES03
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Vary share rights/names - written resolution08/02/2000WRES12
Change in situation or address of Registered Office28/07/1993287
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
397a -11/10/2004397a
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
53 - Application by a public company for re-registration as a private company19/04/200053
Notice of constitution of liquidation committee30/08/20024.48
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Annual Return29/04/2001363x
Notice of discharge of administration order31/07/19982.4(scot)
3.4 - Certificate of constitution of creditors01/05/20003.4
RES07 - Financial assistance in shares acquisition06/05/1993RES07
12 - Declaration on application for registration22/11/200512
Elective resolution27/04/2000ELRES
Official Receiver's release10/09/2004RELREC
Early dissolution request04/10/2003L64.01
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Reduction of issued capital - written resolution26/12/2002WRES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Auditor's letter of resignation26/06/1993AUD
Statement of rights attached to allotted shares28/02/1999128(1)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
RES09 - Confirmation of dissolution09/06/1999RES09
652A - Application for striking off05/04/1997652A
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Vary share rights/names03/02/1996RES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Elective resolution11/05/1994ELRES
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
RESO4 - Increase in nominal capital09/09/1999RESO4