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Company Name: ROMEOS OF LONDON LIMITED

Company Type:

Limited Company

Company No:

05731774

Company Address:

ROMEOS OF LONDON LIMITED
298B Wightman Road
LONDON
N8 0LT


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 OF LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Declaration on application for registration11/10/199412
Annual Return17/07/2003363x
Directions to defer dissolution13/09/1998L64.04
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
363s - Annual Return09/12/2001363s
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Memorandum and Articles12/09/2004MA
6 - Cancellation of alteration to the objects of a company30/03/19956
RES12 - Vary share rights/names19/04/2001RES12
COAD - Instrument issued under Section 244(5)07/11/2001COAD
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
4.20 - Statement of company's affairs17/10/19974.20
Statement of name21/04/1994EEIG6
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Annual Return09/04/1993363s
RESO5 - Decrease in nominal capital18/08/1998RESO5
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Re-registration of a company from limited to unlimited01/05/1998CERT3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Directions to defer dissolution19/07/1997L64.04
Purchase own shares17/04/1998RES08
2.19 - Notice of discharge of Administration Order11/01/19952.19
Order of Court (Section 138)14/02/1998OC138
Notice of Order to dispose of charged property27/07/19953.8
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
325 - Location of register of directors' interests in shares etc11/06/1994325
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Application by a private company for re-registration as a public company08/01/199943(3)
353a - Register of members in non-legible form19/03/2005353a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11