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Company Name: ROMEOS FOOD HOUSE LIMITED

Company Type:

Limited Company

Company No:

04792424

Company Address:

ROMEOS FOOD HOUSE LIMITED
390 Brindle Road
Bamber Bridge
PRESTON
PR5 6AP


Date:

01/12/2009

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

Email Address:
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ROMEOS FOOD HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
12 - Declaration on application for registration30/11/199612
Elective resolution16/10/2002ELRES
Declaration on application by a joint stock company for registration as a public company22/03/1999685
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
405(1) - Notice of appointment of Receiver17/09/1999405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
225 - Change of Accounting Referenc30/07/2003225
Notice of appointment of Liquidator12/04/19984.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Notice of discharge of administration order11/08/19992.4(scot)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Annual Return07/05/1999363s
Court Order for notice of wind up09/04/2002CO4.2S
EEIG6 - Statement of name07/10/1999EEIG6
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
3.7 - Notice of Administrative Receiver's death01/12/19973.7
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
694(4)(b) - Statement of name19/09/1993694(4)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Notice of result of meeting of creditors05/10/20042.8(scot)
Scheme of Arrangement26/09/2003CLOSE
New Incorporation documents03/02/2001NEWINC
Notice of striking-off action discontinued01/07/2000DISS40
Allotment of securities - written resolution19/05/1996WRES10
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
SA - Shares agreement10/05/2001SA
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Notice of winding up order26/09/19994.2(SC)
Notice of Order to deal with charged property26/06/19992.18
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Order of Court16/12/1993OC
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Increase in nominal capital31/10/1993RESO4
RESO4 - Increase in nominal capital18/06/1993RESO4
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Declaration on application for registration (Welsh language form).01/12/199712CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
4.70 - Declaration of Solvency05/02/20024.70
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
OC138 - Order of Court (Section 138)19/01/1994OC138
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Vary share rights/names - extraordinary resolution18/02/2003ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
2.6 - Notice of Administration Order01/03/19972.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
363b - Annual Return05/12/2004363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
First Directors and secretary and intended situation of Registered Office26/07/199510
Order of Court for re-registration18/05/1995OCREREG
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
L64.04 - Directions to defer dissolution25/08/1998L64.04
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Decrease in nominal capital - special resolution15/12/2002SRESO5