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ROUNDEX LIMITED

Company number 02138472

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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)
15 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
10 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Jul 1990 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
09 Jul 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
27 Feb 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Nov 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1989 363 Return made up to 16/01/89; full list of members
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Request DocumentReturn made up to 16/01/89; full list of members
07 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1989 88(2) Wd 27/01/89 ad 18/01/89--------- £ si 85500@.2=17100 £ ic 100/17200
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Request DocumentWd 27/01/89 ad 18/01/89--------- £ si 85500@.2=17100 £ ic 100/17200
25 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1989 123 £ nc 1000/20900
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Request Document£ nc 1000/20900
12 Jan 1989 122 Div
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Request DocumentDiv
11 Jan 1989 CERTNM Company name changed stridestep LIMITED\certificate issued on 12/01/89
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Request DocumentCompany name changed stridestep LIMITED\certificate issued on 12/01/89
05 Jan 1989 287 Registered office changed on 05/01/89 from: 103 mount street london W1Y 5HE
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Request DocumentRegistered office changed on 05/01/89 from: 103 mount street london W1Y 5HE
26 Oct 1987 PUC 5 Wd 14/10/87 pd 11/09/87--------- £ si 2@1
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Request DocumentWd 14/10/87 pd 11/09/87--------- £ si 2@1
26 Oct 1987 PUC 2 Wd 14/10/87 ad 11/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/10/87 ad 11/09/87--------- £ si 98@1=98 £ ic 2/100
28 Sep 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12