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Company Name: ROMAC ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04872234

Company Address:

ROMAC ASSOCIATES LIMITED
Frogit Heath Cottage
West Park Road
Newchapel
LINGFIELD
RH7 6HT


Date:

23/11/2009

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

Email Address:
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ROMAC ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form03/03/1996353a
OC138 - Order of Court (Section 138)22/10/1994OC138
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Decrease in nominal capital01/12/1995RESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
288a - Notice of appointment of directors or secretaries05/07/2006288a
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
RES12 - Vary share rights/names14/08/2002RES12
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Purchase own shares10/02/1998RES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
OC - Order of Court24/05/2001OC
363 - Annual Return12/07/2000363
2.18 - Notice of Order to deal with charged property20/07/19972.18
Order of Court for re-registration to private company12/09/2001OC-PRI
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Certificate that creditors have been paid in full18/05/19954.51
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
EEIG6 - Statement of name20/04/1996EEIG6
Notice of death of Liquidator01/10/19964.18(SC)
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Change of Name Special Resolution20/01/1996SRES15
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
397a -06/01/2005397a
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Memorandum and Articles20/10/1995MA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Decrease in nominal capital - written resolution23/12/1996WRESO5
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
RES02 - esolution to re-register21/12/1994RES02
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
OC138 - Order of Court (Section 138)02/06/2005OC138