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Company Name: ROMA PROPERTY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05787001

Company Address:

ROMA PROPERTY INVESTMENTS LIMITED
C/O Bsg Valentine Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ


Date:

22/11/2009

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 PROPERTY INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate22/07/2005DO2
325 - Location of register of directors' interests in shares etc01/07/1998325
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Redemption of shares - special resolution06/03/1997SRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
2.20 - Notice of variation of Administration Order19/05/20062.20
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Annual Return05/07/1995363b
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Vary share rights/names - ordinary resolution24/02/2002ORES12
Prospectus04/03/2000PROSP
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
RES09 - Confirmation of dissolution28/06/2000RES09
Capital/bonus issue18/04/1994RES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Change of Accounting Reference Date27/02/2006225
MA - Memorandum and Articles27/04/1997MA
386 - Notice of passing of resolution removing an auditor17/07/2006386
OC - Order of Court09/02/2002OC
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Notice of wind up07/05/1997F14
Directions to defer dissolution05/06/1999L64.06HC
DO1 - Notice of disqualification of an indi02/03/2005DO1
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
F14 - Notice of wind up14/11/1996F14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
2.23 - Notice of result of meeting of creditors29/09/20002.23
Order of Court for re-registration26/01/2006OCREREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Notice of result of meeting of creditors21/08/20062.23
318 - Location of directors' service con28/12/2005318
2.6 - Notice of Administration Order22/04/19992.6
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Purchase own shares - written resolution24/06/2006WRES08
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
AUD - Auditor's letter of resignation22/07/1996AUD
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
2.21 - Statement of Administrator's proposals04/08/20042.21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Allotment of securities - written resolution19/05/1996WRES10
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
COCOMP - Order to wind up03/12/1999COCOMP
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX