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ROYLETEST LIMITED

Company number 01462205

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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)
22 Mar 2003 403a Declaration of satisfaction of mortgage/charge
22 Mar 2003 403a Declaration of satisfaction of mortgage/charge
22 Mar 2003 403a Declaration of satisfaction of mortgage/charge
06 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 395 Particulars of mortgage/charge
17 Feb 2003 363s Return made up to 31/12/02; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
30 May 2002 287 Registered office changed on 30/05/02 from: 22 new quebec st london W1H 7SB
18 Jan 2002 363s Return made up to 31/12/01; full list of members
18 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
12 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 12/02/01
15 Dec 2000 395 Particulars of mortgage/charge
12 Sep 2000 AA Accounts for a small company made up to 31 March 2000
04 Sep 2000 395 Particulars of mortgage/charge
10 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2000 AA Accounts for a small company made up to 31 March 1999
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
01 Feb 1999 363s Return made up to 31/12/98; full list of members
03 Apr 1998 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 DocumentResolutions
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1998 88(2)R Ad 16/03/98--------- £ si 900@1=900 £ ic 100/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/03/98--------- £ si 900@1=900 £ ic 100/1000
27 Mar 1998 363s Return made up to 31/12/97; 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 31/12/97; no change of members