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ROMAG HOLDINGS PLC

Company number 02820227

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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)
19 Jan 1995 122 £ nc 2400000/2000000 02/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 2400000/2000000 02/12/94
19 Jan 1995 88(2)R Ad 05/12/94--------- £ si 999970@1=999970 £ ic 400100/1400070
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/12/94--------- £ si 999970@1=999970 £ ic 400100/1400070
19 Jan 1995 123 £ nc 400100/2400000 02/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 400100/2400000 02/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1994 363s Return made up to 21/05/94; full list of members
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Request DocumentReturn made up to 21/05/94; full list of members
19 Feb 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Aug 1993 CERTNM Company name changed flairgybe LIMITED\certificate issued on 10/08/93
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Request DocumentCompany name changed flairgybe LIMITED\certificate issued on 10/08/93
09 Aug 1993 CERTNM Company name changed\certificate issued on 09/08/93
27 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
27 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
27 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1993 88(2)R Ad 22/07/93--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/07/93--------- £ si 99@1=99 £ ic 1/100
27 Jul 1993 123 £ nc 100/400100 22/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/400100 22/07/93
27 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1993 287 Registered office changed on 27/07/93 from: cross house westgate road newcastle upon tyne NE99 1SB
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 27/07/93 from: cross house westgate road newcastle upon tyne NE99 1SB
21 May 1993 NEWINC Incorporation