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Company Name: ROMESCOR LIMITED

Company Type:

Limited Company

Company No:

05015117

Company Address:

ROMESCOR LIMITED
89 Harcourt Road
LONDON
E15 3DX


Date:

29/11/2009

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

Email Address:
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ROMESCOR LIMITED



Companies House documents and credit reports
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4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Notice of change of directors or secretaries or in their particulars10/10/2005288c
CERTNM - Change of name certificate18/08/2004CERTNM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Written elective resolution28/01/1994(W)ELRES
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Register of members in non-legible form25/01/1994353a
Orders to rescind, defer or stay18/07/2004COLIQ
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
288a - Notice of appointment of directors or secretaries10/05/2006288a
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Liquidator's statement of receipts and payments21/03/20024.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
2.18 - Notice of Order to deal with charged property26/05/20042.18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Allotment of securities04/07/1993RES10
2.6 - Notice of Administration Order27/04/19942.6
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
363s - Annual Return22/06/2004363s
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Allotment of securities - special resolution30/11/2002SRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Confirmation of dissolution - written resolution18/06/1995WRES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Change of Name Special Resolution29/04/2006SRES15
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
RES14 - Capital/bonus issue15/01/1996RES14
Resolution to re-register - extraordinary resolution20/07/1999ERES02
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
VAL - Valuation Report18/07/2005VAL
Notice of removal of Liquidator01/05/20054.11(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
4.51 - Certificate that creditors have been paid in full17/11/20054.51
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
First Directors and secretary and intended situation of Registered Office16/01/200610
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)