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Company Name: ROMEOBLUE LIMITED

Company Type:

Limited Company

Company No:

05520731

Company Address:

ROMEOBLUE LIMITED
Abergelli Road
Swansea West Industrial Estate
Fforestfach
SWANSEA
SA5 4DY


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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ROMEOBLUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts26/12/2004AA
287 - Change in situation or address of Registered Office11/11/2000287
RES09 - Confirmation of dissolution06/02/1996RES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Notice of order to deal with secured property08/09/19992.11(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
ELRES - Elective resolution22/08/2005ELRES
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Notice of a variation or cessation of a disqualification order17/02/1994DO4
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
RES14 - Capital/bonus issue29/09/2004RES14
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
123 - Notice of increase in nominal capital12/11/1998123
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Declaration of solvency18/08/20004.25(SC)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
362 - Notice of place where an oversea branch register is kept30/12/1996362
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Reduction of issued capital - written resolution15/05/1997WRES06
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
AA - Annual Accounts14/06/2000AA
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Application by an unlimited company to be re-registered as limited05/09/199951
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Notice of a variation or cessation of a disqualification order13/07/1996DO4
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Application by a public company for re-registration as a private company08/05/199353
Notice of change of directors or secretaries or in their particulars31/07/1998288c
DISS40 - Notice of striking-off action disc15/12/1993DISS40
2.20 - Notice of variation of Administration Order19/05/20062.20
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Allotment of securities - written resolution19/07/1993WRES10
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
325 - Location of register of directors' interests in shares etc06/09/2004325
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
First Directors and secretary and intended situation of Registered Office27/05/199410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Disapplication of pre-emption rights20/10/2000RES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46