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Company Name: ROMETOWN LIMITED

Company Type:

Limited Company

Company No:

05592729

Company Address:

ROMETOWN LIMITED
First Floor
41 Chalton Street
LONDON
NW1 1JD


Date:

23/11/2009

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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ROMETOWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
363x - Annual Return18/11/2005363x
Purchase own shares - ordinary resolution19/08/1995ORES08
L64.07 - Release of Official Receiver08/05/1995L64.07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
363a - Annual Return06/09/2003363a
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
363b - Annual Return20/07/2006363b
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
652C - Withdrawal of application for striking off31/01/2005652C
BONA - Bona Vacantia disclaimer16/03/2000BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
363x - Annual Return13/11/1994363x
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
SA - Shares agreement15/11/2000SA
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
2.23 - Notice of result of meeting of creditors24/08/19982.23
L64.04 - Directions to defer dissolution25/11/1999L64.04
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
RES07 - Financial assistance in shares acquisition04/12/1998RES07
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
VAL - Valuation Report20/05/1993VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Notice of intention to carry on business as an investment company15/11/1996266(1)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
2.7 - Administration Order05/07/19982.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Increase in nominal capital - special resolution25/08/1996SRESO4
401 - Register of Charges10/04/2003401
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
225 - Change of Accounting Referenc07/11/2004225
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Exempt from appointment of auditor - special resolution28/10/1995SRES03
RES10 - Allotment of securities15/04/1996RES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03