- Company Overview for ROMAWINE LIMITED (02324344)
- Filing history for ROMAWINE LIMITED (02324344)
- People for ROMAWINE LIMITED (02324344)
- Charges for ROMAWINE LIMITED (02324344)
- More for ROMAWINE LIMITED (02324344)
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) |
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06 Aug 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Sep 1991 | 88(2)R |
Ad 05/08/91--------- £ si 15150@1=15150 £ ic 30300/45450
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Request DocumentAd 05/08/91--------- £ si 15150@1=15150 £ ic 30300/45450 |
20 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
20 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Aug 1991 | 363b |
Return made up to 23/07/91; no change of members
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Request DocumentReturn made up to 23/07/91; no change of members |
12 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jul 1991 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
26 Jul 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
26 Jul 1990 | 363 |
Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members |
13 Jul 1990 | 395 | Particulars of mortgage/charge | |
11 Jul 1990 | 88(2)R | Ad 05/03/90--------- £ si 30300@1=30300 £ ic 2/30302 | |
11 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jul 1990 | 123 | £ nc 100/100000 05/03/90 | |
11 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Apr 1989 | CERTNM |
Company name changed romawine LIMITED\certificate issued on 11/04/89
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Request DocumentCompany name changed romawine LIMITED\certificate issued on 11/04/89 |
16 Mar 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
04 Feb 1989 | 287 |
Registered office changed on 04/02/89 from: 84,temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 04/02/89 from: 84,temple chambers temple avenue london EC4Y ohp |
04 Feb 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 |
02 Dec 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |