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Company Name: ROMEO BRASS LIMITED

Company Type:

Limited Company

Company No:

03585211

Company Address:

ROMEO BRASS LIMITED
5 The Glasshouse Studios
Fryern Court Road
FORDINGBRIDGE
SP6 1QX


Date:

24/11/2009

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

Email Address:
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ROMEO BRASS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name24/02/2006694(4)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
2.6 - Notice of Administration Order27/03/19992.6
COCOMP - Order to wind up12/11/1998COCOMP
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Notice of death of Liquidator13/01/20054.18(SC)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Particulars of an issue of secured debentures in a series18/02/2005397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
RES07 - Financial assistance in shares acquisition31/01/1995RES07
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Notice of final meeting of creditors20/08/19964.17(SC)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
386 - Notice of passing of resolution removing an auditor08/08/2004386
SRES13 - Other resolution - special resolution17/06/1997SRES13
363x - Annual Return03/12/2006363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
NEWINC - New Incorporation documents15/11/2002NEWINC
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Increase in nominal capital14/01/2001RESO4
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Notice of death of Liquidator11/02/20034.18(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
RES09 - Confirmation of dissolution30/06/2003RES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Decrease in nominal capital - special resolution29/11/2001SRESO5
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Notice of variation of administration order11/05/20062.12(scot)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
3.4 - Certificate of constitution of creditors11/12/19973.4
12 - Declaration on application for registration14/05/200012
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Orders to rescind, defer or stay18/07/2004COLIQ
RELREC - Official Receiver's release15/08/1993RELREC
Early dissolution request04/11/1996L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
AUD - Auditor's letter of resignation25/10/2005AUD
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
362 - Notice of place where an oversea branch register is kept15/11/1996362
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
COAD - Instrument issued under Section 244(5)13/03/2006COAD
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
VAL - Valuation Report25/07/1997VAL
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
OC425 - Order of Court (Section 425)17/11/1993OC425
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Decrease in nominal capital17/02/2003RESO5
Notice of variation of Administration Order16/11/19942.20
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
SRES13 - Other resolution - special resolution24/01/2002SRES13
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Reduction of issued capital - special resolution02/08/1993SRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Administration Order24/11/20052.7
Annual Return29/08/2005363x
363a - Annual Return22/10/1997363a
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
401 - Register of Charges07/05/1994401
386 - Notice of passing of resolution removing an auditor07/12/2005386
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
225 - Change of Accounting Referenc02/10/1999225
694(4)(a) - Statement of name31/03/1994694(4)(a)
Particulars of a mortgage or charge10/08/2000395
Other resolution14/06/2000RES13