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ROMARSH LIMITED

Company number 02554232

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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)
05 Oct 1995 363b Return made up to 30/09/95; full list of members
05 Oct 1995 288 New secretary appointed
26 Apr 1995 288 Secretary resigned;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
30 Sep 1994 363s Return made up to 30/09/94; no change of members
27 Jun 1994 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
07 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1993 363s Return made up to 30/09/93; full list of members
26 Jun 1993 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 DocumentParticulars of mortgage/charge
06 Nov 1992 AA Accounts for a medium company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1991
20 Oct 1992 363a Return made up to 30/09/92; full list of members
10 Jul 1992 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 DocumentParticulars of mortgage/charge
08 Jun 1992 288 Director resigned
12 May 1992 288 New director appointed
04 Dec 1991 363b Return made up to 01/11/91; full list of members
08 Oct 1991 287 Registered office changed on 08/10/91 from: exfinco house sanford street swindon SN1 1QQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/10/91 from: exfinco house sanford street swindon SN1 1QQ
12 Sep 1991 288 Secretary resigned
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
12 Sep 1991 288 New secretary appointed;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 secretary appointed;new director appointed
12 Sep 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 DocumentNew director appointed
12 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Jun 1991 288 Director resigned
11 Feb 1991 88(2)R Ad 17/01/91--------- £ si 19000@1=19000 £ ic 2/19002
25 Jan 1991 CERTNM Company name changed metaltrend LIMITED\certificate issued on 28/01/91
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Request DocumentCompany name changed metaltrend LIMITED\certificate issued on 28/01/91