ROMEX LIMITED

Company number 03023821

Date	Type	Description	View / Download
20 Jan 2000	288b	Secretary resigned	(1 page)
20 Jan 2000	288a	New secretary appointed	(2 pages)
20 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
08 Dec 1999	88(2)R	Ad 29/11/99--------- £ si 7500@1=7500 £ ic 12500/20000	(2 pages)
04 Mar 1999	363s	Return made up to 20/02/99; no change of members	(4 pages)
01 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
25 Mar 1998	363a	Return made up to 20/02/98; full list of members	(5 pages)
03 Dec 1997	AA	Full accounts made up to 30 April 1997	(15 pages)
29 May 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 May 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
29 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 May 1997	MISC	Sect 54 stat	(1 page)
29 May 1997	MAR	Re-registration of Memorandum and Articles	(12 pages)
29 May 1997	53	Application for reregistration from PLC to private	(1 page)
09 May 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Feb 1997	363s	Return made up to 20/02/97; no change of members	(4 pages)
07 Feb 1997	AUD	Auditor's resignation	(1 page)
21 Oct 1996	395	Particulars of mortgage/charge	(4 pages)
29 Sep 1996	288	Director resigned	(1 page)
29 Sep 1996	288	New director appointed	(2 pages)
24 Sep 1996	AA	Full accounts made up to 30 April 1996	(12 pages)
20 Sep 1996	287	Registered office changed on 20/09/96 from: 47 ealing road wembley middlesex HA0 4BA	(1 page)
20 Sep 1996	288	Secretary resigned	(1 page)
20 Sep 1996	288	New secretary appointed	(2 pages)
06 Mar 1996	363s	Return made up to 20/02/96; full list 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 Document

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