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Company Name: ROMAC CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05313719

Company Address:

ROMAC CONSULTANTS LIMITED
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD


Date:

30/11/2009

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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ROMAC CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Decrease in nominal capital - written resolution23/12/1996WRESO5
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
COAD - Instrument issued under Section 244(5)15/12/2005COAD
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Early dissolution request07/02/2006L64.01
12 - Declaration on application for registration21/03/200512
Liquidator's statement of receipts and payments28/01/20004.68
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Vary share rights/names - extraordinary resolution29/05/2000ERES12
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Notice of death of Voluntary Liquidator02/02/19964.44
RES16 - Redemption of shares31/12/2002RES16
Change of Accounting Reference Date19/11/2002225
MA - Memorandum and Articles26/11/2003MA
363b - Annual Return18/04/2005363b
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
51 - Application by an unlimited company to be re-registered as limited04/08/199651
RES03 - Exempt from appointment of auditor11/06/1993RES03
Annual Return18/10/1996363s
Exempt from appointment of auditor - written resolution20/08/2005WRES03
RELREC - Official Receiver's release03/05/1994RELREC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Annual Return09/12/1998363a
362 - Notice of place where an oversea branch register is kept03/09/2003362
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
AUD - Auditor's letter of resignation25/10/2005AUD
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
RES12 - Vary share rights/names20/11/1995RES12
169 - Return by a company purchasing its own27/06/2005169
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
DO1 - Notice of disqualification of an indi23/01/1996DO1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
SRES15 - Change of Name Special Resolution31/03/1996SRES15
287 - Change in situation or address of Registered Office20/09/2002287
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
2.7 - Administration Order09/05/20042.7
4.70 - Declaration of Solvency25/04/19954.70
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
SA - Shares agreement30/06/2001SA
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Release of Official Receiver23/03/1996L64.07HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07