ROYSTON ENGINEERING GROUP LIMITED

Company number 02908945

Date	Type	Description	View / Download
28 Jun 1995	AA	Full accounts made up to 28 February 1995	(12 pages)
15 Jun 1995	287	Registered office changed on 15/06/95 from: 40 bell street north shields NE30 1HF	(1 page)
10 Mar 1995	363s	Return made up to 28/02/95; full list of members	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
24 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
21 Jun 1994	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 Document
21 Jun 1994	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 Document
03 Jun 1994	CERTNM	Company name changed hoodco 442 LIMITED\certificate issued on 06/06/94	(2 pages)
27 May 1994	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 May 1994	88(2)R	Ad 26/04/94--------- £ si 1099998@1=1099998 £ ic 2/1100000 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
27 May 1994	123	£ nc 100/1100000 26/04/94	(1 page)
27 May 1994	288	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 Document
27 May 1994	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 Document
27 May 1994	288	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 Document
27 May 1994	287	Registered office changed on 27/05/94 from: alliance house hood street newcastle upon tyne tyne and wear NE1 6LJ 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
10 May 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 Document
09 May 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 Document
22 Mar 1994	224	Accounting reference date notified as 28/02 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
16 Mar 1994	NEWINC	Incorporation	(18 pages)