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Company Name: ROMERO PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

03050840

Company Address:

ROMERO PROPERTY SERVICES LIMITED
4TH Floor
22 Buckingham Gate
LONDON
SW1E 6LB


Date:

30/11/2009

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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ROMERO PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Notice of discharge of administration order01/07/20042.4(scot)
6 - Cancellation of alteration to the objects of a company06/01/20006
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
L64.01 - Early dissolution request25/07/2003L64.01
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
325 - Location of register of directors' interests in shares etc29/04/2002325
Capital/bonus issue - written resolution10/05/2003WRES14
Shares agreement21/08/1996SA
Notice of Order to deal with charged property26/06/19992.18
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Confirmation of dissolution19/07/1995RES09
Notice of variation of administration order20/09/20042.12(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
EEIG6 - Statement of name07/10/1999EEIG6
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Allotment of securities - extraordinary resolution12/10/1997ERES10
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Orders to rescind, defer or stay21/01/1998COLIQ
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
RESO4 - Increase in nominal capital30/12/1994RESO4
401 - Register of Charges23/08/2005401
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
First Directors and secretary and intended situation of Registered Office16/04/200410
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
353a - Register of members in non-legible form26/06/2006353a
L64.06 - Directions to defer dissolution30/09/2003L64.06
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
288a - Notice of appointment of directors or secretaries16/09/1997288a
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Notice of variation of Administration Order21/08/20022.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
AA - Annual Accounts23/01/2005AA
BUSADDCH - Business address changed14/12/1993BUSADDCH
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Increase in nominal capital - written resolution23/06/2005WRESO4
SRES13 - Other resolution - special resolution20/04/2003SRES13
386 - Notice of passing of resolution removing an auditor03/12/1995386
Memorandum and Articles - used in re-registration05/12/1996MAR
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Allotment of securities - ordinary resolution25/06/2004ORES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Administrator's Abstract of receipts and payments19/05/19992.15
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
4.70 - Declaration of Solvency14/12/20034.70
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Return by an oversea company subject to branch registration19/11/1993BR3
Liquidator's statement of receipts and payment24/02/20014.6(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Annual Return (Welsh language form)14/01/1995363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
3.8 - Notice of Order to dispose of charged property06/10/19953.8