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RONLY HOLDINGS LIMITED

Company number 02555852

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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)
26 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Oct 1993 123 £ nc 1000/500000 07/09/93
21 Oct 1993 395 Particulars of mortgage/charge
20 Aug 1993 395 Particulars of mortgage/charge
20 Aug 1993 395 Particulars of mortgage/charge
30 Apr 1993 395 Particulars of mortgage/charge
15 Apr 1993 363x Return made up to 07/11/92; full list of members
16 Feb 1993 AA Full accounts made up to 30 September 1992
26 Nov 1992 SA Statement of affairs
26 Nov 1992 88(2)O Ad 01/10/92--------- £ si 12900@.01
21 Oct 1992 88(2)P Ad 01/10/92--------- £ si 12900@.01=129 £ ic 871/1000
21 Oct 1992 122 S-div 01/10/92
21 Oct 1992 88(2)R Ad 01/10/92--------- £ si 77100@.01=771 £ ic 100/871
21 Oct 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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21 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1992 123 £ nc 100/1000 01/10/92
20 Oct 1992 288 New director appointed
20 Oct 1992 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
20 Oct 1992 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.
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20 Oct 1992 MEM/ARTS Memorandum and Articles of Association
14 Oct 1992 395 Particulars of mortgage/charge