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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)
21 May 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
21 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1996 123 £ nc 500000/1000000 18/03/96
02 May 1996 395 Particulars of mortgage/charge
09 Apr 1996 AA Full accounts made up to 30 September 1995
21 Nov 1995 363a Return made up to 07/11/95; full list of members
28 Sep 1995 395 Particulars of mortgage/charge
28 Sep 1995 395 Particulars of mortgage/charge
28 Sep 1995 395 Particulars of mortgage/charge
28 Sep 1995 395 Particulars of mortgage/charge
28 Sep 1995 395 Particulars of mortgage/charge
21 Sep 1995 395 Particulars of mortgage/charge
06 Jul 1995 395 Particulars of mortgage/charge
29 Jun 1995 AA Full accounts made up to 30 September 1994
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
06 Dec 1994 363x Return made up to 07/11/94; full list of members
08 Apr 1994 395 Particulars of mortgage/charge
07 Mar 1994 AA Full group accounts made up to 30 September 1993
09 Dec 1993 363x Return made up to 07/11/93; full list of members
26 Oct 1993 88(3) Particulars of contract relating to shares
26 Oct 1993 88(2)R Ad 07/09/93--------- £ si 49900000@.01=499000 £ ic 1000/500000
26 Oct 1993 122 Conso 07/09/93
26 Oct 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
26 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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