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Company Name: ROMABRAND LIMITED

Company Type:

Limited Company

Company No:

03627454

Company Address:

ROMABRAND LIMITED
C/O Bryars & Co
Cloverfield
Houghton Down
STOCKBRIDGE
SO20 6JR


Date:

01/12/2009

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

Email Address:
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ROMABRAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Instrument issued under Section 244(5)09/05/2003COAD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Balance sheet10/10/2002BS
318 - Location of directors' service con13/06/1997318
Directions to defer dissolution14/12/1995L64.06
Notice of resignation of Liquidator03/11/20014.16(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Other resolution - special resolution26/01/2006SRES13
6 - Cancellation of alteration to the objects of a company08/11/19946
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Redemption of shares - extraordinary resolution24/05/1997ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
OCREREG - Order of Court for re-registration20/04/2001OCREREG
BONA - Bona Vacantia disclaimer31/05/1996BONA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
L64.01HC - Early dissolution request04/04/2003L64.01HC
Written elective resolution11/10/2005(W)ELRES
Return of alteration in the charter21/05/1995692(1)(a)
L64.07 - Release of Official Receiver19/05/1995L64.07
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
397a -20/09/1993397a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
363s - Annual Return19/01/2000363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Abstract of receipt and payments in receivership17/11/19933.6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)