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ROMAC TECHNICAL SERVICES LIMITED

Company number 01307950

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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)
01 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement div approved 14/01/05
24 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 14/01/05	View PDF Resolutions RES13 ‐ Dividend declared 14/01/05 - link opens in a new window - 2 pages (2 pages)
24 Jan 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jan 2005	287	Registered office changed on 24/01/05 from: 251A queensway bletchley milton keynes buckinghamshire MK2 2EH	View PDF Registered office changed on 24/01/05 from: 251A queensway bletchley milton keynes buckinghamshire MK2 2EH - link opens in a new window - 1 page (1 page)
24 Jan 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Oct 2004	363s	Return made up to 08/10/04; full list of members	View PDF Return made up to 08/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Apr 2004	AA	Accounts for a medium company made up to 31 May 2003	View PDF Accounts for a medium company made up to 31 May 2003 - link opens in a new window - 13 pages (13 pages)
10 Dec 2003	363s	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Nov 2002	363s	Return made up to 08/10/02; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/10/02; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Oct 2002	363s	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Oct 2002	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
12 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Jan 2002	AA	Accounts for a small company made up to 31 May 2001	View PDF Accounts for a small company made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
04 Apr 2001	363s	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
04 Apr 2001	363s	Return made up to 08/10/98; full list of members	View PDF Return made up to 08/10/98; full list of members - link opens in a new window - 8 pages (8 pages)

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