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Company Name: ROMEPORT

Company Type:

Non-Limited

Company Address:

ROMEPORT
151B Park Road
LONDON
NW8 7HT


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on romeport or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on romeport, please click on the link below:

ROMEPORT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Particulars of an issue of secured debentures in a series29/12/2004397a
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
WRES13 - Other resolution - written resolution11/02/2001WRES13
325 - Location of register of directors' interests in shares etc12/01/2002325
51 - Application by an unlimited company to be re-registered as limited26/01/200551
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
363x - Annual Return20/11/1997363x
BUSADDCH - Business address changed14/07/1996BUSADDCH
Statement of name21/07/2005EEIG1
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
2.7 - Administration Order10/09/20022.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Resolution to re-register - ordinary resolution07/04/2000ORES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Notice of increase in nominal capital14/03/2005123
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Location of register of directors' interests in shares etc21/06/2004325
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
RES10 - Allotment of securities18/06/1996RES10
Notice of intention to carry on business as an investment company26/04/2000266(1)
Re-registration of a company from limited to unlimited09/06/2000CERT3
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
L64.06 - Directions to defer dissolution02/02/2006L64.06
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
RES02 - esolution to re-register15/03/1996RES02
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Certificate of specific penalty08/07/2004SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Administration Order19/05/20052.7
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
COCOMP - Order to wind up30/07/1996COCOMP
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
AUDS - Auditor's statement24/01/1996AUDS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
4.48 - Notice of constitution of liquidation committee29/08/20004.48
287 - Change in situation or address of Registered Office24/11/2005287
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Return by a company purchasing its own shares04/09/2004169
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
BUSADDCH - Business address changed08/08/2001BUSADDCH
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
NEWINC - New Incorporation documents08/01/2005NEWINC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398