ROMARDAV LIMITED

Company number 01363111

Date	Type	Description	View / Download
15 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
15 Jun 1999	88(2)R	Ad 04/06/99--------- £ si 1000000@1=1000000 £ ic 20000/1020000	(2 pages)
15 Jun 1999	123	Nc inc already adjusted 04/06/99	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
15 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
15 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jun 1999	363a	Return made up to 12/05/99; full list of members	(8 pages)
01 Jun 1999	190	Location of debenture register	(1 page)
07 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
26 Jun 1998	363a	Return made up to 12/05/98; full list of members	(6 pages)
23 Jun 1998	288c	Director's particulars changed	(1 page)
29 May 1998	353	Location of register of members	(1 page)
30 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
08 Jun 1997	363s	Return made up to 12/05/97; full list of members	(6 pages)
08 Jun 1997	363(288)	Director's particulars changed 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
12 Sep 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
02 Sep 1996	288	Director resigned	(1 page)
15 Aug 1996	288	Director resigned	(1 page)
15 Aug 1996	288	Director resigned	(1 page)
15 Aug 1996	288	Director resigned	(1 page)
15 Aug 1996	288	Director resigned	(1 page)
15 Aug 1996	288	Secretary resigned	(1 page)
15 Aug 1996	287	Registered office changed on 15/08/96 from: helene house humber road london NW2 6HN	(1 page)
15 Aug 1996	MA	Memorandum and Articles of Association	(15 pages)

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