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ROEHAMPTON CLUB MEMBERS LIMITED

Company number 02389907

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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)
18 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Aug 1990 88(2)R Ad 11/07/90-03/08/90 £ si 24@250=6000 £ ic 2851252/2857252
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Request DocumentAd 11/07/90-03/08/90 £ si 24@250=6000 £ ic 2851252/2857252
12 Jul 1990 88(2)R Ad 13/06/90-10/07/90 £ si 20@250=5000 £ ic 2846252/2851252
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Request DocumentAd 13/06/90-10/07/90 £ si 20@250=5000 £ ic 2846252/2851252
04 Jun 1990 88(2)R Ad 01/05/90-18/05/90 £ si 18@250=4500 £ ic 2841752/2846252
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Request DocumentAd 01/05/90-18/05/90 £ si 18@250=4500 £ ic 2841752/2846252
23 Apr 1990 88(2)R Ad 14/04/90--------- £ si 38@250=9500 £ ic 2832252/2841752
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 14/04/90--------- £ si 38@250=9500 £ ic 2832252/2841752
29 Mar 1990 88(2)R Ad 28/02/90-12/03/90 £ si 644@250=161000 £ ic 2671252/2832252
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Request DocumentAd 28/02/90-12/03/90 £ si 644@250=161000 £ ic 2671252/2832252
07 Mar 1990 88(2)R Ad 11/01/90--------- £ si 8554@250=2138500 £ ic 532752/2671252
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Request DocumentAd 11/01/90--------- £ si 8554@250=2138500 £ ic 532752/2671252
03 Jan 1990 88(2)R Ad 21/09/89-26/10/89 £ si 2131@250=532750 £ ic 2/532752
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Request DocumentAd 21/09/89-26/10/89 £ si 2131@250=532750 £ ic 2/532752
10 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1989 288 New director 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 DocumentNew director appointed
10 Aug 1989 288 New director 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 DocumentNew director appointed
10 Aug 1989 288 New director 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 DocumentNew director appointed
10 Aug 1989 288 New director 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 DocumentNew director appointed
10 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Aug 1989 122 Conso
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Request DocumentConso
07 Aug 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
07 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1989 MEM/ARTS Memorandum and Articles of Association
23 Jun 1989 CERTNM Company name changed atomstone LIMITED\certificate issued on 26/06/89
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Request DocumentCompany name changed atomstone LIMITED\certificate issued on 26/06/89
15 Jun 1989 287 Registered office changed on 15/06/89 from: classic hse 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 15/06/89 from: classic hse 174-180 old st london EC1V 9BP
26 May 1989 NEWINC Incorporation