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Company Name: ROUTO TELECOMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

04546322

Company Address:

ROUTO TELECOMMUNICATIONS LIMITED
Forest Lodge Forest Road
Pyrford
WOKING
GU22 8NA


Date:

28/11/2009

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

Email Address:
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ROUTO TELECOMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
DO1 - Notice of disqualification of an indi29/10/1993DO1
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
RES13 - Other resolution08/11/2005RES13
4.51 - Certificate that creditors have been paid in full17/11/20054.51
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Statement of rights attached to allotted shares12/09/2004128(1)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Confirmation of dissolution - special resolution10/10/1996SRES09
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
PROSP - Prospectus08/07/1994PROSP
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Change of Accounting Reference Date20/08/1997225
2.19 - Notice of discharge of Administration Order29/05/20012.19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
362 - Notice of place where an oversea branch register is kept30/12/1996362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Re-registration of a company from private to public with a change of name01/03/2004CERT7
OC138 - Order of Court (Section 138)19/01/1994OC138
Redemption of shares - written resolution24/05/1994WRES16
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
BUSADDCH - Business address changed26/08/2006BUSADDCH
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
AUDR - Auditor's report20/12/2004AUDR
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Confirmation of dissolution22/04/2001RES09
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
4.20 - Statement of company's affairs07/11/20064.20
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Re-registration of a company from limited to unlimited05/03/1998CERT3
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Auditor's letter of resignation02/12/2001AUD
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
RES12 - Vary share rights/names20/12/2003RES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Purchase own shares - written resolution03/12/2002WRES08
RESO5 - Decrease in nominal capital20/05/2005RESO5
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
COAD - Instrument issued under Section 244(5)21/10/1999COAD
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Certificate that creditors have been paid in full18/05/19954.51
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
RES11 - Disapplication of pre-emption rights18/11/2006RES11