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Company Name: ROMERO UK LIMITED

Company Type:

Limited Company

Company No:

05668631

Company Address:

ROMERO UK LIMITED
Shakespeare House
42 Newmarket Road
CAMBRIDGE
CB5 8EP


Date:

26/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Order of Court - dissolution void27/09/1998OC-DV
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
SRES13 - Other resolution - special resolution31/07/2005SRES13
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Change of Name Special Resolution13/12/1994SRES15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
353a - Register of members in non-legible form21/05/2002353a
Scheme of Arrangement01/05/1993CLOSE
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
53 - Application by a public company for re-registration as a private company15/09/199753
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
4.43 - Notice of final meeting of creditors05/05/20004.43
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
L64.06 - Directions to defer dissolution02/02/2006L64.06
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
AAMD - Amended Accounts26/11/1993AAMD
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Instrument issued under Section 244(5)27/12/2001COAD
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Notice of administration order09/03/19972.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Certificate that creditors have been paid in full09/06/19964.51
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
405(1) - Notice of appointment of Receiver24/07/2004405(1)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
363a - Annual Return25/09/1994363a
4.43 - Notice of final meeting of creditors13/06/20064.43
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Notice of resignation of directors or secretaries22/11/2000288b
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
325 - Location of register of directors' interests in shares etc23/03/2005325