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Company Name: ROMAC HOMES LIMITED

Company Type:

Limited Company

Company No:

05250168

Company Address:

ROMAC HOMES LIMITED
Gable House
239 Regents Park Road
LONDON
N3 3LF


Date:

05/12/2009

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

Email Address:
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ROMAC HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts01/07/2006AA
Location of directors' service contracts10/02/2005318
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
12 - Declaration on application for registration14/05/200012
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
WRES13 - Other resolution - written resolution03/03/1996WRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
318 - Location of directors' service con08/06/1994318
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Notice of appointment of a Receiver by the Court23/01/19952(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Confirmation of dissolution04/07/2001RES09
363s - Annual Return31/12/2005363s
CLOSE - Scheme of Arrangement02/06/2004CLOSE
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
L64.01 - Early dissolution request10/09/2004L64.01
Notice of Administration Order09/04/20012.6
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Notice of a variation or cessation of a disqualification order13/12/1995DO4
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
AA - Annual Accounts05/10/1993AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Notice of closure of a branch of an oversea company20/09/1997695A(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Cancellation of alteration to the objects of a company08/10/19976
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Notice of receiver's death22/10/19933.3(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
3.7 - Notice of Administrative Receiver's death03/04/19973.7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Declaration on application for registration (Welsh language form).27/10/199712CYM
Notice of death of Liquidator18/06/20054.18(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
RES02 - esolution to re-register03/03/1997RES02
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
SRES15 - Change of Name Special Resolution23/03/2000SRES15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
EEIG6 - Statement of name29/03/2000EEIG6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Auditor's letter of resignation31/07/1993AUD
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
L64.01 - Early dissolution request26/11/1994L64.01
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
OC425 - Order of Court (Section 425)17/10/2006OC425
401 - Register of Charges16/01/1998401
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Redemption of shares - extraordinary resolution23/01/2000ERES16
NEWINC - New Incorporation documents02/01/2005NEWINC
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)