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Company Name: ROMEOTM INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05696778

Company Address:

ROMEOTM INTERNATIONAL LIMITED
22 Bedford Row
LONDON
WC1R 4JS


Date:

02/12/2009

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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ROMEOTM INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Confirmation of dissolution15/05/1997RES09
OC - Order of Court28/05/2000OC
PROSP - Prospectus28/01/1994PROSP
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Notice of administration order27/09/20062.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
SRES13 - Other resolution - special resolution06/07/2003SRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Written elective resolution25/10/2002(W)ELRES
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Directions to defer dissolution17/02/1995L64.06HC
363a - Annual Return15/10/2001363a
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
RES09 - Confirmation of dissolution06/02/2006RES09
Notice of removal of Liquidator09/06/19934.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Statement of name21/07/2005EEIG1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
225 - Change of Accounting Referenc15/06/2005225
2.7 - Administration Order08/01/20042.7
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
RESO5 - Decrease in nominal capital09/01/2003RESO5
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Annual Return05/03/1994363
L64.06 - Directions to defer dissolution17/05/2001L64.06
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Written elective resolution06/08/1998(W)ELRES
L64.01HC - Early dissolution request29/11/2001L64.01HC
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
EEIG6 - Statement of name21/09/1994EEIG6
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Vary share rights/names12/10/1996RES12
Increase in nominal capital - special resolution15/10/1995SRESO4
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Notice of receiver's death04/11/19943.3(scot)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
AUDR - Auditor's report01/03/1999AUDR
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
397a -26/04/1999397a
2.19 - Notice of discharge of Administration Order07/06/20022.19
RES09 - Confirmation of dissolution31/01/1994RES09
2.23 - Notice of result of meeting of creditors24/10/19972.23
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
MA - Memorandum and Articles22/11/1998MA
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Vary share rights/names - special resolution06/12/1998SRES12
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2