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Company Name: ROMA PROPERTY HOLDINGS LLP

Company Type:

Limited Company

Company No:

OC316378

Company Address:

ROMA PROPERTY HOLDINGS LLP
39 St James's Place
LONDON
SW1A 1NS


Date:

04/12/2009

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 PROPERTY HOLDINGS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
694(4)(b) - Statement of name27/07/1996694(4)(b)
225 - Change of Accounting Referenc13/03/2004225
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Change of Name Special Resolution02/01/1997SRES15
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
4.70 - Declaration of Solvency29/12/19974.70
Notice of final meeting of creditors02/08/20034.17(SC)
363s - Annual Return19/01/2000363s
123 - Notice of increase in nominal capital31/03/1994123
Miscellaneous document27/01/2002MISC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
BUSADDCH - Business address changed28/07/1999BUSADDCH
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
363b - Annual Return04/06/2003363b
Return by an oversea company that the company is being wound up26/02/2002703P(1)
363a - Annual Return07/11/2001363a
Notice of Administrative Receiver's death06/07/19963.7
Annual Return23/09/2005363s
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
4.20 - Statement of company's affairs12/06/19994.20
DISS40 - Notice of striking-off action disc26/12/2000DISS40
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
CERTNM - Change of name certificate18/09/2006CERTNM
Re-registration of a company from public to private16/11/1997CERT10
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
6 - Cancellation of alteration to the objects of a company13/10/19986
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Administration Order16/07/20022.7
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
1.4 - Notice of completion of voluntary arrang09/08/19931.4
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
4.20 - Statement of company's affairs22/06/19944.20
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
RES16 - Redemption of shares05/04/2004RES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
694(4)(a) - Statement of name07/08/2001694(4)(a)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Application by a public company for re-registration as a private company17/05/199353
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
VAL - Valuation Report09/04/1998VAL
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Disapplication of pre-emption rights12/09/1994RES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Confirmation of dissolution20/04/1998RES09
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
NEWINC - New Incorporation documents03/10/2001NEWINC
Change of Name Special Resolution02/08/2006SRES15
Statement of rights attached to allotted shares14/08/1997128(1)
L64.04 - Directions to defer dissolution01/04/1996L64.04
395 - Particulars of a mortgage or charge15/07/1995395
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Re-registration of a company from unlimited to limited10/08/1994CERT1
L64.06 - Directions to defer dissolution15/05/1994L64.06
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
AAMD - Amended Accounts06/11/1994AAMD
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Annual Return09/05/2005363b