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Company Name: ROMEO SPY FILMS LIMITED

Company Type:

Limited Company

Company No:

05145135

Company Address:

ROMEO SPY FILMS LIMITED
12 Oakbury Road
LONDON
SW6 2NW


Date:

26/11/2009

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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ROMEO SPY FILMS LIMITED



Companies House documents and credit reports
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ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Vary share rights/names - special resolution13/11/1999SRES12
Application by a limited company to be re-registered as unlimited21/07/199849(1)
363 - Annual Return28/06/2004363
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
NEWINC - New Incorporation documents28/09/1995NEWINC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Early dissolution request20/01/2000L64.01
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Memorandum and Articles25/03/1997MA
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
395 - Particulars of a mortgage or charge16/11/1994395
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Notice of appointment of a Receiver by the Court13/01/19962(scot)
RES02 - esolution to re-register12/09/2005RES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
652A - Application for striking off13/08/1993652A
694(4)(a) - Statement of name04/08/2005694(4)(a)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Bona Vacantia disclaimer13/12/2001BONA
AAMD - Amended Accounts24/11/2000AAMD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
363x - Annual Return20/09/1994363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
288a - Notice of appointment of directors or secretaries16/01/1997288a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
363b - Annual Return13/06/2005363b
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
4.51 - Certificate that creditors have been paid in full11/11/20054.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Other resolution - written resolution09/06/2000WRES13
AA - Annual Accounts27/11/2001AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
2.23 - Notice of result of meeting of creditors30/03/20012.23
363s - Annual Return10/12/1996363s
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Notice of resignation of Liquidator14/02/20014.16(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Application by a private company for re-registration as a public company08/01/199943(3)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Notice of wind up05/09/2001F14
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Change of name certificate11/06/2005CERTNM