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Company Name: ROMABUILD LIMITED

Company Type:

Limited Company

Company No:

03627452

Company Address:

ROMABUILD LIMITED
Unit 4 44 Mansfield Road
ILFORD
IG1 3BD


Date:

25/11/2009

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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ROMABUILD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Certificate of specific penalty08/05/1998SPECPEN
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
MA - Memorandum and Articles15/11/2004MA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
COAD - Instrument issued under Section 244(5)24/04/2004COAD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Notice of variation of Administration Order16/05/19942.20
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Notice of Administrative Receiver's death12/01/20003.7
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Certificate of specific penalty11/11/1998SPECPEN
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
225 - Change of Accounting Referenc10/10/2006225
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
RES03 - Exempt from appointment of auditor11/02/1998RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
RES11 - Disapplication of pre-emption rights23/08/1999RES11
694(4)(a) - Statement of name18/09/1995694(4)(a)
Early dissolution request30/10/1994L64.01
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
2.18 - Notice of Order to deal with charged property05/10/20042.18
Report of meeting approving voluntary arrangement12/10/20011.1
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Orders to rescind, defer or stay20/11/1993COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
318 - Location of directors' service con21/03/2003318
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Allotment of securities - written resolution18/08/2004WRES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
652A - Application for striking off05/07/2006652A
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Notice of Order to deal with charged property26/06/19992.18
Registration as Friendly Society25/03/2001CERTIPS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Purchase own shares - special resolution28/04/1993SRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
EEIG1 - Statement of name29/05/1994EEIG1
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
12 - Declaration on application for registration17/12/200112
Declaration of Solvency01/05/20004.70
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
F14 - Notice of wind up08/06/1996F14
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
OC - Order of Court04/11/2003OC
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Annual Return20/06/2005363s