ROMA (NO.1) LIMITED

Company number 01908346

Date	Type	Description	View / Download
24 Sep 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
26 Jan 1996	363s	Return made up to 21/12/95; full list of members	(8 pages)
25 Jan 1996	AA	Full accounts made up to 31 March 1995	(15 pages)
30 Jan 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
30 Jan 1995	169	£ ic 50000/30000 12/01/95 £ sr 20000@1=20000 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
18 Jan 1995	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 Document
18 Jan 1995	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 Document
06 Jan 1995	363s	Return made up to 21/12/94; full list 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
14 Oct 1994	AA	Full group 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
19 Feb 1994	363s	Return made up to 21/12/93; no change of members 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
24 Jan 1994	AA	Full group accounts made up to 3 April 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
31 Oct 1993	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Oct 1993	CERTNM	Company name changed george buckton (1985) LIMITED\certificate issued on 29/10/93	(2 pages)
03 Aug 1993	403a	Declaration of satisfaction of mortgage/charge 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
22 Jun 1993	288	New director appointed 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
20 Apr 1993	288	Secretary resigned;new secretary appointed 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 Apr 1993	288	New director appointed 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 Apr 1993	288	New director appointed 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 Apr 1993	288	New director appointed 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 Apr 1993	225(1)	Accounting reference date shortened from 31/08 to 31/03 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 Apr 1993	287	Registered office changed on 15/04/93 from: killingwoldgraves lane, bishops burton, beverley, east yorkshire. HU17 8GB. 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
18 Mar 1993	363s	Return made up to 21/12/92; full list 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
12 Mar 1993	AA	Full accounts made up to 31 August 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
16 Apr 1992	AA	Accounts for a small company made up to 31 August 1991 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