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Company Name: ROMA PROPERTIES EM LIMITED

Company Type:

Limited Company

Company No:

05524583

Company Address:

ROMA PROPERTIES EM LIMITED
22 Bridge Street
HORNCASTLE
LN9 5HZ


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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ROMA PROPERTIES EM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution13/02/1996ERES08
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
PROSP - Prospectus31/12/1995PROSP
3.4 - Certificate of constitution of creditors04/03/19963.4
DO1 - Notice of disqualification of an indi29/08/1996DO1
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
RES03 - Exempt from appointment of auditor25/08/2003RES03
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Confirmation of dissolution - special resolution07/12/1995SRES09
Statement of name11/07/1998694(4)(b)
Confirmation of dissolution - special resolution12/03/2005SRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Decrease in nominal capital - special resolution02/06/1993SRESO5
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
DISS40 - Notice of striking-off action disc20/09/1996DISS40
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Re-registration of a company from unlimited to PLC31/12/2005CERT6
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Notice of place where an oversea branch register is kept22/10/1995362
Other resolution - ordinary resolution09/11/1999ORES13
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Notice of manager's particulars25/09/2000EEIG3
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Resolution to re-register - ordinary resolution10/04/2004ORES02
L64.04 - Directions to defer dissolution13/02/1994L64.04
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Resolution to re-register - written resolution23/08/2001WRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Balance sheet21/09/2003BS
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Resolution to re-register - extraordinary resolution02/11/1998ERES02
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
652C - Withdrawal of application for striking off25/02/1994652C
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Statement of Administrator's proposals08/10/19952.21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Disapplication of pre-emption rights04/08/2000RES11
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
2.6 - Notice of Administration Order15/10/19942.6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
4.20 - Statement of company's affairs30/11/20034.20
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
RES10 - Allotment of securities05/10/2002RES10
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Vary share rights/names16/08/1997RES12
Shares agreement23/09/2003SA
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Change of accounting reference date (Welsh form)02/08/2006225CYM
4.20 - Statement of company's affairs18/05/19984.20
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
2.6 - Notice of Administration Order21/08/20032.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Notice of documents and particulars required to be filed27/03/2001EEIG4
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
DISS6 - Notice of striking-off action suspended01/07/2006DISS6