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ROMA (NO.2) LIMITED

Company number 00994450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 1997 363s Return made up to 03/07/97; full list of members
20 Jan 1997 AA Full accounts made up to 31 March 1996
05 Sep 1996 363s Return made up to 03/07/96; full list of members
04 Jan 1996 MEM/ARTS Memorandum and Articles of Association
04 Jan 1996 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
04 Jan 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Dec 1995 288 New secretary appointed
13 Dec 1995 AUD Auditor's resignation
13 Dec 1995 288 Secretary resigned;director resigned
13 Dec 1995 287 Registered office changed on 13/12/95 from: elm park court pinner middlesex HA5 3NN
13 Dec 1995 288 New director appointed
13 Dec 1995 288 New director appointed
13 Dec 1995 288 New director appointed
13 Dec 1995 88(2)R Ad 08/12/95--------- us$ si 25000@.01=250 us$ ic 0/250
13 Dec 1995 123 Us$ nc 0/250 08/12/95
26 Jul 1995 AA Full accounts made up to 31 March 1995
14 Jul 1995 363s Return made up to 03/07/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 363s Return made up to 03/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/94; no change of members
04 Jul 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
29 Aug 1993 AA Accounts for a medium company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1993
09 Jul 1993 363s Return made up to 03/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/93; full list of members