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ROEVIN MANAGEMENT SERVICES LIMITED

Company number 02436481

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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)
24 May 1996 225(1) Accounting reference date extended from 30/09 to 31/12
23 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1996 403a Declaration of satisfaction of mortgage/charge
07 Nov 1995 363s Return made up to 26/10/95; full list of members
24 Jul 1995 AA Full accounts made up to 30 September 1994
19 Jun 1995 287 Registered office changed on 19/06/95 from: london & manchester house park green macclesfield cheshire,SK11 7NG
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 26/10/94; no change of members
07 Jul 1994 AA Full accounts made up to 30 September 1993
09 Apr 1994 403a Declaration of satisfaction of mortgage/charge
31 Mar 1994 403a Declaration of satisfaction of mortgage/charge
06 Dec 1993 363s Return made up to 26/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1993 AA Accounts for a medium company made up to 30 September 1992
14 Dec 1992 363s Return made up to 26/10/92; full list of members
09 Jun 1992 395 Particulars of mortgage/charge
03 Apr 1992 155(6)a Declaration of assistance for shares acquisition
03 Apr 1992 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
03 Apr 1992 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
03 Apr 1992 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
03 Apr 1992 MEM/ARTS Memorandum and Articles of Association
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1992 395 Particulars of mortgage/charge
09 Mar 1992 363a Return made up to 26/10/91; no change of members; amend