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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)
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge
15 May 1999 395 Particulars of mortgage/charge
27 Apr 1999 AA Full accounts made up to 31 December 1998
24 Nov 1998 363a Return made up to 07/11/98; full list of members
03 Nov 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
24 Oct 1998 395 Particulars of mortgage/charge
03 Mar 1998 AA Full accounts made up to 30 September 1997
03 Dec 1997 363a Return made up to 07/11/97; full list of members
22 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Sep 1997 395 Particulars of mortgage/charge
18 Sep 1997 395 Particulars of mortgage/charge
25 Jun 1997 395 Particulars of mortgage/charge
04 Jun 1997 88(3) Particulars of contract relating to shares
04 Jun 1997 88(2)R Ad 19/05/97--------- £ si 35000@1=35000 £ ic 965000/1000000
04 Jun 1997 88(2)R Ad 19/05/97--------- £ si 245000@1=245000 £ ic 720000/965000
04 Jun 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
08 Apr 1997 AA Full accounts made up to 30 September 1996
03 Dec 1996 363a Return made up to 07/11/96; full list of members
08 Nov 1996 395 Particulars of mortgage/charge
08 Nov 1996 395 Particulars of mortgage/charge
08 Nov 1996 395 Particulars of mortgage/charge
21 May 1996 88(3) Particulars of contract relating to shares
21 May 1996 88(2)R Ad 18/03/96--------- £ si 220000@1=220000 £ ic 500000/720000