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Company Name: ROMERO RETAIL LIMITED

Company Type:

Limited Company

Company No:

05890039

Company Address:

ROMERO RETAIL LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

25/11/2009

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 RETAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Order of Court for re-registration to private company01/09/2000OC-PRI
Purchase own shares - special resolution29/10/1994SRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
2.2(scot) - Notice of administration order04/08/20012.2(scot)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Statement of name27/11/2001EEIG1
Reduction of issued capital - written resolution15/10/2001WRES06
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Allotment of securities - special resolution30/11/2002SRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
2.6 - Notice of Administration Order27/04/19942.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Early dissolution request14/10/2001L64.01HC
Financial assistance in shares acquisition20/03/1999RES07
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
123 - Notice of increase in nominal capital14/09/1999123
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
RESO4 - Increase in nominal capital08/03/1996RESO4
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
AAMD - Amended Accounts10/06/2005AAMD
Exempt from appointment of auditor10/06/1994RES03
Notice of receiver's death04/11/19943.3(scot)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
386 - Notice of passing of resolution removing an auditor08/08/1993386
Capital/bonus issue - written resolution20/11/2004WRES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
AUDR - Auditor's report10/10/2003AUDR
Purchase own shares10/09/1994RES08
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
EEIG2 - Statement of name01/11/1996EEIG2
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Return by an oversea company subject to branch registration19/11/2006BR3
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
2.23 - Notice of result of meeting of creditors04/03/19962.23
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
CLOSE - Scheme of Arrangement09/02/2000CLOSE
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Notice of discharge of Administration Order19/03/20062.19
Application by a public company for re-registration as a private company17/08/199553
Notice of change of directors or secretaries or in their particulars27/08/1996288c
53 - Application by a public company for re-registration as a private company13/10/200253
AA - Annual Accounts17/02/1995AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
RES03 - Exempt from appointment of auditor01/09/1998RES03
652A - Application for striking off05/04/1997652A
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Increase in nominal capital25/11/1999RESO4
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Register of members in non-legible form25/01/1994353a
Declaration of solvency31/12/19934.25(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
ELRES - Elective resolution05/06/2002ELRES