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Company Name: ROMA TRAVEL LIMITED

Company Type:

Limited Company

Company No:

05892282

Company Address:

ROMA TRAVEL LIMITED
3 Castlegate
GRANTHAM
NG31 6SF


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 TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
2.6 - Notice of Administration Order17/11/20002.6
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Increase in nominal capital - written resolution02/04/2003WRESO4
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Application for striking off30/11/1994652A
EEIG6 - Statement of name26/05/1998EEIG6
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
2.23 - Notice of result of meeting of creditors25/10/19932.23
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Cancellation of alteration to the objects of a company10/06/20056
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
397a -24/10/2005397a
Change in situation or address of Registered Office06/06/1993287
Members' assent to company being re-registered as unlimited05/12/200249(8)a
318 - Location of directors' service con20/07/1993318
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
EEIG6 - Statement of name08/04/2000EEIG6
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
RES09 - Confirmation of dissolution02/09/1998RES09
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
RES13 - Other resolution01/03/2002RES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Particulars of an issue of secured debentures in a series07/10/1999397a
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
363s - Annual Return31/08/1999363s
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Notice of documents and particulars required to be filed21/07/2002EEIG4
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
RES13 - Other resolution01/08/1998RES13
RESO4 - Increase in nominal capital01/05/2004RESO4
Other resolution - extraordinary resolution02/06/2001ERES13
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Declaration on application for registration11/06/199312
Notice of ceasing to act of Receiver16/11/2004405(2)
Certificate of release of Liquidator12/08/20044.14(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Confirmation of dissolution26/05/2000RES09
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Resolution to re-register - special resolution02/01/2004SRES02
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Allotment of securities11/05/2000RES10
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Financial assistance in shares acquisition16/11/2005RES07
363a - Annual Return09/10/1998363a
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
4.43 - Notice of final meeting of creditors14/07/19974.43
AUD - Auditor's letter of resignation11/10/1994AUD
Allotment of securities08/01/1995RES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
363x - Annual Return08/12/1996363x
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
RES06 - Reduction of issued capital31/12/1993RES06
Notice of death of Liquidator13/01/20054.18(SC)