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Company Name: RO. VA UK LIMITED

Company Type:

Limited Company

Company No:

05659338

Company Address:

RO. VA UK LIMITED
72 New Cavendish Street
LONDON
W1G 8AU


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. VA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Notice of statement of administrator's proposals27/01/20022.7(scot)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
288b - Notice of resignation of directors or secretaries17/04/2001288b
Confirmation of dissolution25/11/1996RES09
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
BONA - Bona Vacantia disclaimer15/03/1998BONA
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Resolution to re-register20/07/1994RES02
L64.01HC - Early dissolution request21/02/1996L64.01HC
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Increase in nominal capital25/11/1999RESO4
Notice of resignation of Liquidator14/04/20024.16(SC)
Statement of rights attached to allotted shares11/04/1997128(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
WRES13 - Other resolution - written resolution03/03/2005WRES13
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
2.21 - Statement of Administrator's proposals03/09/20042.21
694(4)(a) - Statement of name01/06/2003694(4)(a)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Decrease in nominal capital21/10/2002RESO5
Reduction of issued capital - special resolution26/05/1994SRES06
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Return of alteration in the charter17/08/1998692(1)(a)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
WRES13 - Other resolution - written resolution01/06/2002WRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a