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ROUNDFERN LIMITED

Company number 02674370

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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 Feb 1994 AA Accounts for a dormant company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1993
19 Jan 1994 363s Return made up to 30/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/93; no change of members
15 Jun 1993 AA Accounts for a dormant company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1992
08 Jan 1993 363s Return made up to 30/12/92; full list of members
  • 363(287) ‐ Registered office changed on 08/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/92; full list of members
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
01 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1992 287 Registered office changed on 27/01/92 from: c/o mbc information services LTD 174-180 old st london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/01/92 from: c/o mbc information services LTD 174-180 old st london EC1V 9BP
30 Dec 1991 NEWINC Incorporation