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Company Name: ROMER UK LIMITED

Company Type:

Limited Company

Company No:

04546201

Company Address:

ROMER UK LIMITED
103 Gloucester Road
MALMESBURY
SN16 0AJ


Date:

30/11/2009

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

Email Address:
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ROMER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
363 - Annual Return29/09/1998363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
OC425 - Order of Court (Section 425)21/02/1999OC425
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Declaration on application by a joint stock company for registration as a public company08/04/2001685
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
SA - Shares agreement02/09/2003SA
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Return of alteration in the charter08/04/2003692(1)(a)
Order to wind up11/05/2006COCOMP
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
COAD - Instrument issued under Section 244(5)26/01/1998COAD
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Notice of completion of voluntary arrangement11/07/19991.4
DISS40 - Notice of striking-off action disc13/05/2002DISS40
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Court Order for notice of wind up20/02/2001CO4.2S
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
RESO4 - Increase in nominal capital03/03/1996RESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
NEWINC - New Incorporation documents02/04/2001NEWINC
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Notice of resignation of Liquidator27/03/19984.16(SC)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
L64.04 - Directions to defer dissolution30/12/1993L64.04
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Notice of ceasing to act of Receiver01/03/1998405(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Notice of resignation of directors or secretaries10/01/2006288b
RES09 - Confirmation of dissolution18/08/2004RES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Members' assent to company being re-registered as unlimited12/11/200549(8)a
2.6 - Notice of Administration Order22/04/19992.6
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Allotment of securities28/06/2003RES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Vary share rights/names - ordinary resolution18/06/2006ORES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
363a - Annual Return09/10/1998363a
ELRES - Elective resolution15/01/1994ELRES
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
BS - Balance sheet17/05/1996BS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Prospectus30/01/1994PROSP
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
RES08 - Purchase own shares10/04/2005RES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
L64.01HC - Early dissolution request31/01/1996L64.01HC
RES02 - esolution to re-register17/08/2000RES02
Notice of leave granted in relation to a disqualification order03/10/1994DO3
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Notice of discharge of Administration Order31/01/19992.19
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
288b - Notice of resignation of directors or secretaries15/11/1999288b
363s - Annual Return19/03/1997363s