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ROMFORD OFFICE & COMMERCIAL REMOVALS LIMITED

Company number 01668087

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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 Jan 2002 363(288) Secretary resigned
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Request DocumentSecretary resigned
27 Nov 2001 395 Particulars of mortgage/charge
05 Nov 2001 288a New secretary appointed;new director appointed
27 Sep 2001 287 Registered office changed on 27/09/01 from: cambridge house 27 cambridge park wandstead
05 Sep 2001 395 Particulars of mortgage/charge
03 Sep 2001 88(2)R Ad 30/08/01--------- £ si 1@1=1 £ ic 37000/37001
03 Sep 2001 123 Nc inc already adjusted 30/08/01
03 Sep 2001 288a New director appointed
03 Sep 2001 288b Director resigned
03 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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03 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2001 288b Director resigned
03 Aug 2001 AA Full accounts made up to 30 November 2000
25 Apr 2001 288b Secretary resigned
25 Apr 2001 288a New secretary appointed;new director appointed
21 Feb 2001 363s Return made up to 31/12/00; full list of members
21 Feb 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jan 2001 395 Particulars of mortgage/charge
04 Jan 2001 395 Particulars of mortgage/charge
09 Oct 2000 225 Accounting reference date extended from 31/10/00 to 30/11/00
03 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
03 May 2000 155(6)a Declaration of assistance for shares acquisition
19 Apr 2000 395 Particulars of mortgage/charge