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FOURTH ROMAN PROPERTY TRUST LIMITED

Company number 02303837

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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)
11 Jun 1990 363 Return made up to 08/03/90; bulk list available separately
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Request DocumentReturn made up to 08/03/90; bulk list available separately
30 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 May 1990 287 Registered office changed on 23/05/90 from: 37 london road cheltenham gloucester GL52 6HA
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Request DocumentRegistered office changed on 23/05/90 from: 37 london road cheltenham gloucester GL52 6HA
11 May 1990 88(2)R Ad 05/04/90--------- premium £ si 1722300@.5=861150 £ ic 1631352/2492502
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 05/04/90--------- premium £ si 1722300@.5=861150 £ ic 1631352/2492502
08 May 1990 88(2)R Ad 12/04/90--------- £ si 120200@.5=60100 £ ic 1571252/1631352
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Request DocumentAd 12/04/90--------- £ si 120200@.5=60100 £ ic 1571252/1631352
19 Apr 1990 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
18 Apr 1990 88(2)R Ad 12/03/90--------- £ si 404500@.5=202250 £ ic 1369002/1571252
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Request DocumentAd 12/03/90--------- £ si 404500@.5=202250 £ ic 1369002/1571252
09 Apr 1990 88(2)R Ad 26/02/90--------- £ si 487500@.5=243750 £ ic 1125252/1369002
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 26/02/90--------- £ si 487500@.5=243750 £ ic 1125252/1369002
30 Mar 1990 88(2)R Ad 19/03/90--------- £ si 1234500@.5=617250 £ ic 508002/1125252
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Request DocumentAd 19/03/90--------- £ si 1234500@.5=617250 £ ic 508002/1125252
12 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Mar 1990 PROSP Prospectus
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Request DocumentProspectus
03 Nov 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
30 Oct 1989 117 Application to commence business
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Request DocumentApplication to commence business
16 Oct 1989 88(2)R Wd 11/10/89 ad 05/10/89--------- £ si 1016000@.5=508000 £ ic 2/508002
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Request DocumentWd 11/10/89 ad 05/10/89--------- £ si 1016000@.5=508000 £ ic 2/508002
25 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Sep 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Sep 1989 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
25 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
21 Sep 1989 122 S-div
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Request DocumentS-div
18 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Sep 1989 PROSP Prospectus
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Request DocumentProspectus
10 Jul 1989 CERTNM Company name changed candidlyn PLC\certificate issued on 11/07/89
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Request DocumentCompany name changed candidlyn PLC\certificate issued on 11/07/89