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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)
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
18 Oct 1994 363s Return made up to 26/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/10/94; full list of members
29 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
30 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1993 363s Return made up to 26/10/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/10/93; change of members
16 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
04 Nov 1992 AA Full accounts made up to 31 December 1991
04 Nov 1992 363s Return made up to 26/10/92; no change of members
19 Feb 1992 363s Return made up to 18/02/92; full list of members
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1991 SA Statement of affairs
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Request DocumentStatement of affairs
06 Jun 1991 88(2)O Ad 30/04/91--------- £ si 1265000@.01
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Request DocumentAd 30/04/91--------- £ si 1265000@.01
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1991 88(2)P Ad 30/04/91--------- £ si 1265000@.01=12650 £ ic 2/12652
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Request DocumentAd 30/04/91--------- £ si 1265000@.01=12650 £ ic 2/12652
15 May 1991 287 Registered office changed on 15/05/91 from: 22A the ropewalk nottingham NG1 5DT
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Request DocumentRegistered office changed on 15/05/91 from: 22A the ropewalk nottingham NG1 5DT