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ROMAN RENTALS 044 LIMITED

Company number 02333078

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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)
23 Jan 1992 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 DocumentSecretary resigned;new secretary appointed
23 Jan 1992 363s Return made up to 09/01/92; no change of members
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Request DocumentReturn made up to 09/01/92; no change of members
18 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
15 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
17 Jan 1991 287 Registered office changed on 17/01/91 from: rutherford way cheltenham gloucestershire GL51 9TR
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Request DocumentRegistered office changed on 17/01/91 from: rutherford way cheltenham gloucestershire GL51 9TR
05 Dec 1990 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
24 Aug 1990 287 Registered office changed on 24/08/90 from: 37 london road cheltenham gloucestershire GL52 6HA
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Request DocumentRegistered office changed on 24/08/90 from: 37 london road cheltenham gloucestershire GL52 6HA
19 Apr 1989 88(2) Wd 11/04/89 ad 13/03/89--------- part-paid £ si 90000@.9=81000 £ ic 2/81002
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Request DocumentWd 11/04/89 ad 13/03/89--------- part-paid £ si 90000@.9=81000 £ ic 2/81002
20 Mar 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
20 Mar 1989 117 Application to commence business
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Request DocumentApplication to commence business
15 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Feb 1989 123 £ nc 72000/108000
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Request Document£ nc 72000/108000
05 Feb 1989 PROSP Prospectus
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Request DocumentProspectus
09 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation