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Company Name: ROMEO ESTATES LIMITED

Company Type:

Limited Company

Company No:

03014321

Company Address:

ROMEO ESTATES LIMITED
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH


Date:

27/11/2009

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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Return of final meeting in members' voluntary winding-up07/05/20024.71
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Cancellation of alteration to the objects of a company15/11/19976
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
RESO5 - Decrease in nominal capital25/07/2000RESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
4.43 - Notice of final meeting of creditors27/08/19954.43
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
AUD - Auditor's letter of resignation11/02/2006AUD
Annual Accounts17/09/1998AA
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Exempt from appointment of auditor27/03/1999RES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Notice of striking-off action suspended07/09/1994DISS6
363b - Annual Return02/06/1998363b
169 - Return by a company purchasing its own14/03/2002169
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Declaration on application for registration05/04/199912
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
363x - Annual Return12/01/1994363x
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Release of Official Receiver18/08/1995L64.07HC
BUSADDCH - Business address changed17/04/1995BUSADDCH
401 - Register of Charges14/02/2001401
Prospectus17/11/1998PROSP
RES16 - Redemption of shares10/08/2004RES16
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
SA - Shares agreement11/02/2005SA
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
RES06 - Reduction of issued capital09/11/1993RES06
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1