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Company Name: ROMA TRAVEL UK LIMITED

Company Type:

Limited Company

Company No:

05593106

Company Address:

ROMA TRAVEL UK LIMITED
10 Stadium Business Court
Millennium Way
Pride Park
DERBY
DE24 8HP


Date:

27/11/2009

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 TRAVEL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
2.2(scot) - Notice of administration order01/05/20002.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Notice of a variation or cessation of a disqualification order13/12/1995DO4
RELREC - Official Receiver's release02/11/2005RELREC
Directions to defer dissolution20/04/2004L64.04
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Notice of striking-off action suspended07/09/1994DISS6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
L64.06 - Directions to defer dissolution09/08/2000L64.06
Notice to Official Receiver of winding-up order04/06/20024.13
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Re-registration of a company from limited to unlimited21/11/1999CERT3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
NEWINC - New Incorporation documents23/06/2003NEWINC
363x - Annual Return02/07/2003363x
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
363x - Annual Return08/05/2004363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Annual Return25/11/1996363x
Administrator's Abstract of receipts and payments20/07/19972.15
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Purchase own shares - written resolution20/01/2006WRES08
397a -24/05/2004397a
Notice of result of meeting of creditors30/04/20012.23
Exempt from appointment of auditor - written resolution14/04/1998WRES03
RESO4 - Increase in nominal capital08/03/1996RESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
RES07 - Financial assistance in shares acquisition19/04/1997RES07
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
2.21 - Statement of Administrator's proposals15/06/19992.21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
EEIG6 - Statement of name22/06/2002EEIG6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Confirmation of dissolution - special resolution27/12/1994SRES09
2.21 - Statement of Administrator's proposals03/09/20042.21
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
4.70 - Declaration of Solvency04/05/19974.70
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Administrative Receiver's report21/10/20063.10
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
AUDS - Auditor's statement27/09/1994AUDS
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Capital/bonus issue - ordinary resolution04/12/1993ORES14
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS