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ROUTINE MANAGEMENT LIMITED

Company number 02307313

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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)
08 May 1992 363x Return made up to 03/04/92; full list of members
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1991 AA Full accounts made up to 31 December 1990
26 Apr 1991 363a Return made up to 03/04/91; change of members
08 Jan 1991 CERTNM Company name changed regus (london) LIMITED\certificate issued on 09/01/91
14 Dec 1990 88(2)R Ad 11/12/90--------- £ si 99900@1=99900 £ ic 100/100000
14 Dec 1990 288 New director appointed
14 Dec 1990 123 Nc inc already adjusted 11/12/90
14 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1990 88(2)R Ad 06/03/90--------- £ si 98@1
27 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1990 363 Return made up to 20/04/90; full list of members; amend
10 Sep 1990 288 Director resigned;new director appointed
10 May 1990 363 Return made up to 20/04/90; full list of members
04 May 1990 AA Accounts for a dormant company made up to 31 December 1989
20 Feb 1990 288 Director resigned
24 Jan 1990 288 New director appointed
22 Feb 1989 CERTNM Company name changed regis LIMITED\certificate issued on 23/02/89
03 Nov 1988 288 Director resigned;new director appointed
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Nov 1988 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
20 Oct 1988 NEWINC Incorporation