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Company Name: ROBVERON LIMITED

Company Type:

Limited Company

Company No:

03740605

Company Address:

ROBVERON LIMITED
Warnford Court
29 Throgmorton Street
LONDON
EC2N 2AT


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ROBVERON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Notice of documents and particulars required to be filed13/08/2003EEIG4
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Capital/bonus issue - written resolution20/11/2004WRES14
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Location of register of directors' interests in shares etc02/02/2002325
New Incorporation documents30/06/2001NEWINC
318 - Location of directors' service con03/07/1993318
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
First Directors and secretary and intended situation of Registered Office07/05/199610
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
363 - Annual Return14/02/1995363
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
COAD - Instrument issued under Section 244(5)12/06/1996COAD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
287 - Change in situation or address of Registered Office05/05/2000287
Administration Order15/06/19972.7
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
MA - Memorandum and Articles05/03/2003MA
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
RES13 - Other resolution13/08/1999RES13
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
53 - Application by a public company for re-registration as a private company10/04/199653