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Company Name: ROYAL CAPITAL

Company Type:

Non-Limited

Company Address:

ROYAL CAPITAL
452 Cowbridge Road East
CARDIFF
CF5 1BJ


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on royal capital or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on royal capital, please click on the link below:

ROYAL CAPITAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution16/03/2000ORES08
Statement of name10/09/2001694(4)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Other resolution - written resolution03/04/1999WRES13
AUDR - Auditor's report27/05/1999AUDR
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
12 - Declaration on application for registration22/11/200512
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Notice of increase in nominal capital13/06/2002123
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
51 - Application by an unlimited company to be re-registered as limited31/10/199851
CERTNM - Change of name certificate21/11/1997CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
3.8 - Notice of Order to dispose of charged property05/03/19983.8
353a - Register of members in non-legible form03/08/2002353a
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Declaration on application for registration (Welsh language form).18/06/199712CYM
Re-registration of a company from unlimited to limited21/12/1994CERT1
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
AA - Annual Accounts29/09/2001AA
2.19 - Notice of discharge of Administration Order03/08/20052.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
MISC - Miscellaneous document23/09/2000MISC
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Report of meeting approving voluntary arrangement26/05/20011.1
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Notice of Administrative Receiver's death16/06/20063.7
OC138 - Order of Court (Section 138)30/10/2000OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
AAMD - Amended Accounts09/04/2006AAMD
MA - Memorandum and Articles09/07/1996MA
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Return by an oversea company subject to branch registration01/01/2002BR3
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
397a -21/05/1999397a
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Notice of receiver's death30/04/19933.3(scot)
3.4 - Certificate of constitution of creditors24/10/20013.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Directions to defer dissolution08/12/2001L64.06HC
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
AA - Annual Accounts27/05/2006AA