ROMETSCH & MOOR LIMITED

Company number 03581017

Date	Type	Description	View / Download
20 May 1999	287	Registered office changed on 20/05/99 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP	(1 page)
16 Mar 1999	CERTNM	Company name changed rometsch & moor LIMITED\certificate issued on 17/03/99	(2 pages)
15 Feb 1999	88(2)R	Ad 09/02/99--------- £ si 24000@1=24000 £ ic 76000/100000	(2 pages)
06 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
06 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
28 Jan 1999	88(2)R	Ad 19/01/99--------- £ si 50000@1=50000 £ ic 26000/76000	(2 pages)
28 Jan 1999	123	£ nc 50000/100000 19/01/99	(1 page)
27 Nov 1998	395	Particulars of mortgage/charge	(4 pages)
19 Nov 1998	88(2)R	Ad 05/11/98--------- £ si 25998@1=25998 £ ic 2/26000	(2 pages)
10 Nov 1998	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
10 Nov 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
10 Nov 1998	123	£ nc 100/50000 07/09/98	(1 page)
21 Sep 1998	225	Accounting reference date extended from 30/06/99 to 31/10/99	(1 page)
24 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
07 Jul 1998	288a	New secretary appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	287	Registered office changed on 07/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
29 Jun 1998	CERTNM	Company name changed rabaville LIMITED\certificate issued on 30/06/98	(2 pages)
15 Jun 1998	NEWINC	Incorporation	(16 pages)