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Company Name: RO TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

04609504

Company Address:

RO TECHNOLOGIES LIMITED
26 Grosvenor Street
LONDON
W1K 4QW


Date:

01/12/2009

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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RO TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries05/07/2006288a
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Application by an unlimited company to be re-registered as limited06/12/199651
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
318 - Location of directors' service con16/08/2006318
Notice of removal of Liquidator23/01/19974.11(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
RES14 - Capital/bonus issue16/03/2002RES14
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Notice of ceasing to act of Receiver14/04/1994405(2)
Written elective resolution11/10/2005(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Notice to Official Receiver of winding-up order19/08/19964.13
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
EEIG2 - Statement of name28/12/2001EEIG2
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Annual Return24/06/2001363x
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
2.20 - Notice of variation of Administration Order27/06/19962.20
4.43 - Notice of final meeting of creditors30/03/20004.43
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
6 - Cancellation of alteration to the objects of a company15/10/20066
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Release of Official Receiver20/02/1997L64.07
EEIG1 - Statement of name19/07/1995EEIG1
Capital/bonus issue - written resolution02/08/1994WRES14
Return by a company purchasing its own shares10/09/1997169
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Purchase own shares - ordinary resolution19/11/1993ORES08
363x - Annual Return04/03/2005363x
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
288b - Notice of resignation of directors or secretaries16/05/2004288b
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097