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Company Name: ROMAC TECHNICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

01307950

Company Address:

ROMAC TECHNICAL SERVICES LIMITED
31
Mount Av
MILTON KEYNES
MK1 1LS


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on romac technical services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on romac technical services limited, please click on the link below:

ROMAC TECHNICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Allotment of securities08/01/1995RES10
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Notice of Order to deal with charged property20/06/20062.18
AA - Annual Accounts16/02/1999AA
Location of directors' service contracts09/03/1997318
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
RESO4 - Increase in nominal capital14/08/2001RESO4
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Valuation Report18/03/2002VAL
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
L64.04 - Directions to defer dissolution17/11/1994L64.04
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Auditor's report07/03/1997AUDR
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Notice of winding up order12/07/19934.2(SC)
694(4)(a) - Statement of name07/08/2001694(4)(a)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Redemption of shares - written resolution20/04/2006WRES16
401 - Register of Charges27/03/1999401
AUD - Auditor's letter of resignation06/11/2004AUD
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Early dissolution request23/05/1994L64.01
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
RELREC - Official Receiver's release01/10/1993RELREC
353 - Register of members30/05/2004353
L64.06 - Directions to defer dissolution17/05/2001L64.06
Official Receiver's release17/02/2002RELREC
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
51 - Application by an unlimited company to be re-registered as limited03/04/199751
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Application by a limited company to be re-registered as unlimited16/07/199449(1)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
362 - Notice of place where an oversea branch register is kept30/10/2002362
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
MA - Memorandum and Articles26/08/1995MA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Notice of receiver's death04/11/19943.3(scot)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Notice of appointment of directors or secretaries21/04/2006288a
652A - Application for striking off07/10/2004652A
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Increase in nominal capital - special resolution17/08/2006SRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
2.18 - Notice of Order to deal with charged property29/05/20062.18