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ROMO (HOLDINGS) LIMITED

Company number 02583111

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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)
13 Nov 2001 363s Return made up to 26/10/01; full list of members
17 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
07 Nov 2000 363s Return made up to 26/10/00; full list of members
26 Jun 2000 AA Full group accounts made up to 31 December 1999
22 Nov 1999 363s Return made up to 26/10/99; full list of members
22 Nov 1999 AA Full group accounts made up to 31 December 1998
29 Sep 1999 403b Declaration of mortgage charge released/ceased
25 Nov 1998 363s Return made up to 26/10/98; full list of members
10 Nov 1998 395 Particulars of mortgage/charge
16 Oct 1998 AA Full group accounts made up to 31 December 1997
22 Jul 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Nov 1997 363s Return made up to 26/10/97; no change of members
13 Jun 1997 AA Full group accounts made up to 31 December 1996
18 Apr 1997 395 Particulars of mortgage/charge
23 Dec 1996 88(2)R Ad 16/12/96--------- £ si 1@.01 £ ic 8877/8877
13 Nov 1996 363s Return made up to 26/10/96; no change of members
07 Oct 1996 AA Full group accounts made up to 31 December 1995
11 Dec 1995 363s Return made up to 26/10/95; full list of members
05 Oct 1995 AA Full group accounts made up to 31 December 1994
18 Jul 1995 155(6)b Declaration of assistance for shares acquisition
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Jul 1995 169 £ ic 12776/8878 09/06/95 £ sr 389893@.01=3898
13 Jun 1995 288 Director resigned