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Company Name: ROMERO GUILLEM LTD

Company Type:

Limited Company

Company No:

05672550

Company Address:

ROMERO GUILLEM LTD
27 Old Gloucester Street
LONDON
WC1N 3XX


Date:

27/11/2009

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

Email Address:
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ROMERO GUILLEM LTD



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4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
694(4)(a) - Statement of name02/05/1996694(4)(a)
694(4)(b) - Statement of name16/05/1997694(4)(b)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Notice of appointment of Liquidator23/11/20034.9(SC)
RES13 - Other resolution07/03/1997RES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Written elective resolution17/06/1993(W)ELRES
RES09 - Confirmation of dissolution08/10/1996RES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
363s - Annual Return22/03/1996363s
L64.01HC - Early dissolution request24/04/1998L64.01HC
2.18 - Notice of Order to deal with charged property09/08/20002.18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Notice of appointment of Liquidator15/06/19944.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
BONA - Bona Vacantia disclaimer20/02/1996BONA
Elective resolution29/05/1998ELRES
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
AAMD - Amended Accounts15/04/1999AAMD
F14 - Notice of wind up11/07/2000F14
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
53 - Application by a public company for re-registration as a private company10/04/199653
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
12 - Declaration on application for registration28/01/200612
OC - Order of Court30/03/2001OC
Amended Accounts04/11/2002AAMD
AA - Annual Accounts14/06/2000AA
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
694(4)(b) - Statement of name06/07/1994694(4)(b)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Notice of discharge of administration order31/07/19982.4(scot)
53 - Application by a public company for re-registration as a private company05/10/200053
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
225 - Change of Accounting Referenc30/09/1999225
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Register of Charges08/06/1993401
Order of Court (Section 138)16/07/1996OC138
Release of Official Receiver06/03/2000L64.07
WRES13 - Other resolution - written resolution19/09/2002WRES13
Notice of Order to deal with charged property01/05/20032.18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
L64.07 - Release of Official Receiver04/12/2000L64.07
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157