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ROMATEC LIMITED

Company number 03177016

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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)
27 Apr 2004 363s Return made up to 25/03/04; full list of members
12 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
03 May 2003 363s Return made up to 25/03/03; full list of members
02 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division/dividend paid 01/03/02
29 Mar 2002 122 Div 11/03/02
29 Mar 2002 363s Return made up to 25/03/02; full list of members
29 Mar 2002 88(2)R Ad 08/03/02--------- £ si 2@1=2 £ ic 2/4
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
24 Apr 2001 363s Return made up to 25/03/01; full list of members
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Jan 2001 AA Full accounts made up to 31 March 2000
06 Apr 2000 363s Return made up to 25/03/00; full list of members
30 Jan 2000 AA Full accounts made up to 31 March 1999
18 Apr 1999 363s Return made up to 25/03/99; no change of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
24 Mar 1998 363s Return made up to 25/03/98; no change of members
01 Feb 1998 AA Full accounts made up to 31 March 1997
23 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 1997 363s Return made up to 25/03/97; full list of members
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New secretary appointed;new director appointed
18 Apr 1996 288 Director resigned