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Company Name: RO REGIONAL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04387228

Company Address:

RO REGIONAL PROPERTIES LIMITED
Graham House
7 Wyllyotts Place
POTTERS BAR
EN6 2JD


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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RO REGIONAL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
3.8 - Notice of Order to dispose of charged property13/11/20043.8
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
AAMD - Amended Accounts21/09/1998AAMD
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Notice of Administration Order22/06/20002.6
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
RES06 - Reduction of issued capital15/03/2000RES06
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
RES10 - Allotment of securities22/03/1997RES10
Vary share rights/names - ordinary resolution26/10/2003ORES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Allotment of securities - special resolution01/05/1993SRES10
3.8 - Notice of Order to dispose of charged property07/05/19993.8
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Statement of rights attached to allotted shares03/10/1996128(1)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
RES08 - Purchase own shares01/07/2002RES08
4.43 - Notice of final meeting of creditors04/02/20024.43
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
L64.04 - Directions to defer dissolution21/06/1993L64.04
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
EEIG1 - Statement of name11/12/1997EEIG1
Order to wind up20/06/2000COCOMP
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Court Order for notice of wind up03/03/1995CO4.2S
3.10 - Administrative Receiver's report06/07/20013.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Application by an unlimited company to be re-registered as limited19/02/199851
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
12 - Declaration on application for registration22/11/200512
694(4)(b) - Statement of name21/06/2002694(4)(b)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
363a - Annual Return16/03/2003363a
694(4)(b) - Statement of name13/12/1998694(4)(b)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Notice of appointment of directors or secretaries20/06/2002288a
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Purchase own shares17/04/1998RES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
AUDR - Auditor's report27/05/2000AUDR
Reduction of issued capital - special resolution08/09/1995SRES06
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
OCREREG - Order of Court for re-registration03/08/1993OCREREG
RES02 - esolution to re-register10/05/1994RES02
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Location of register of directors' interests in shares etc02/02/2002325
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Return of final meeting in members' voluntary winding-up12/07/19964.71