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Company Name: ROMA PROPERTIES UK LTD

Company Type:

Limited Company

Company No:

05235342

Company Address:

ROMA PROPERTIES UK LTD
1A Station Street East
Foleshill
COVENTRY
CV6 5FL


Date:

02/12/2009

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

Email Address:
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ROMA PROPERTIES UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
RES13 - Other resolution13/08/1999RES13
Mortgage Register28/04/1997ZMORT REG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Administration Order21/01/19972.7
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Redemption of shares04/05/1997RES16
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Notice of ceasing to act of Receiver01/03/1998405(2)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Purchase own shares - ordinary resolution16/03/2000ORES08
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Vary share rights/names - written resolution07/07/1999WRES12
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
ELRES - Elective resolution21/08/2005ELRES
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Directions to defer dissolution05/06/1999L64.06HC
318 - Location of directors' service con19/03/2002318
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
123 - Notice of increase in nominal capital12/11/1998123
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
363x - Annual Return26/07/2006363x
2.23 - Notice of result of meeting of creditors18/05/19972.23
Shares agreement22/06/2006SA
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
RES13 - Other resolution27/08/1997RES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Application by a private company for re-registration as a public company24/08/200543(3)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Notice of resignation of directors or secretaries08/02/2002288b
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Financial assistance in shares acquisition25/11/1999RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Notice of striking-off action suspended22/07/1997DISS6
L64.06 - Directions to defer dissolution01/08/1999L64.06
RESO4 - Increase in nominal capital31/03/1996RESO4
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Notice of discharge of Administration Order15/05/20032.19
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Bona Vacantia disclaimer01/06/1996BONA
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Confirmation of dissolution - written resolution11/10/1994WRES09
Notice of result of meeting of creditors11/12/19942.8(scot)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Statement of company's affairs30/01/19984.20
4.70 - Declaration of Solvency06/12/20014.70