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Company Name: ROMERIKE GASS LIMITED

Company Type:

Limited Company

Company No:

05606446

Company Address:

ROMERIKE GASS LIMITED
C/O Westbury 2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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ROMERIKE GASS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
MA - Memorandum and Articles11/01/1997MA
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
AAMD - Amended Accounts17/04/2000AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
AUDR - Auditor's report15/12/1998AUDR
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Redemption of shares - special resolution31/05/1999SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
L64.04 - Directions to defer dissolution17/02/1996L64.04
Reduction of issued capital - written resolution12/12/1993WRES06
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Notice of Order to deal with charged property30/04/20012.18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
L64.06 - Directions to defer dissolution29/07/1997L64.06
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Re-registration of a company from private to public with a change of name26/08/1995CERT7
363x - Annual Return24/07/1995363x
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Vary share rights/names - extraordinary resolution16/05/2000ERES12
2.21 - Statement of Administrator's proposals13/03/20052.21
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Notice of statement of administrator's proposals27/01/20022.7(scot)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
652A - Application for striking off22/03/1997652A
RES06 - Reduction of issued capital18/08/1994RES06
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Notice of discharge of Administration Order24/02/20062.19
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
RES08 - Purchase own shares20/12/2000RES08
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP