ROEVIN MANAGEMENT SERVICES LIMITED

Company number 02436481

Date	Type	Description	View / Download
15 Feb 1992	288	Director resigned	(2 pages)
14 Feb 1992	88(2)R	Ad 31/07/91-31/10/91 £ si 98@1	(2 pages)
03 Dec 1991	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1991	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1991	363b	Return made up to 26/10/91; no change of members	(6 pages)
22 Nov 1991	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
18 Oct 1991	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
11 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Oct 1991	123	Nc inc already adjusted 23/08/91	(1 page)
11 Oct 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Oct 1991	288	New director appointed	(2 pages)
11 Oct 1991	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 Document
20 Aug 1991	AA	Full accounts made up to 31 March 1991	(1 page)
20 Aug 1991	363a	Return made up to 29/12/90; full list of members	(8 pages)
20 Aug 1991	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
20 Aug 1991	288	Director resigned;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 Document
09 Aug 1991	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1991	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1990	CERTNM	Company name changed roevin deutschland U.K. LIMITED\certificate issued on 21/02/90	(2 pages)
01 Nov 1989	287	Registered office changed on 01/11/89 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
01 Nov 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)