ROMULUS SECURITIES LIMITED

Company number 01053836

Date	Type	Description	View / Download
18 Mar 1999	287	Registered office changed on 18/03/99 from: 165 queen victoria street, london, EC4V 4DD	(1 page)
12 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
12 Jan 1999	363s	Return made up to 06/11/98; no change of members 363(287) ‐ Registered office changed on 12/01/99	(8 pages)
26 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
25 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
09 Dec 1997	363s	Return made up to 06/11/97; full list of members	(9 pages)
07 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
07 Jan 1997	363s	Return made up to 06/11/96; no change of members	(7 pages)
27 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Apr 1996	395	Particulars of mortgage/charge	(10 pages)
23 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
19 Feb 1996	CERTNM	Company name changed romulus garages LIMITED\certificate issued on 19/02/96	(3 pages)
19 Feb 1996	288	New director appointed	(3 pages)
19 Feb 1996	288	New director appointed	(3 pages)
18 Feb 1996	363a	Return made up to 06/11/95; no change of members	(7 pages)
24 Nov 1995	AA	Full accounts made up to 31 March 1995	(6 pages)
30 Jun 1995	287	Registered office changed on 30/06/95 from: 165 queen victoria street, london, EC4V 4DD	(1 page)
30 Jun 1995	363a	Return made up to 06/11/94; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
07 Dec 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 Document
13 Feb 1994	AA	Full accounts 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 Document
14 Jan 1994	363s	Return made up to 06/11/93; 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 Document
31 Jan 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document