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ROMAN FARM REMAINS LIMITED

Company number 04213337

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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)
17 Aug 2001 88(2)R Ad 30/07/01--------- £ si 189901@.01=1899 £ ic 2800/4699
17 Aug 2001 88(2)R Ad 30/07/01--------- £ si 249999@.01=2499 £ ic 301/2800
15 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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15 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2001 123 £ nc 5209/9418 30/07/01
15 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
15 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
15 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
15 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
15 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001 CERTNM Company name changed dunwilco (859) LIMITED\certificate issued on 14/08/01
08 Aug 2001 395 Particulars of mortgage/charge
08 Aug 2001 287 Registered office changed on 08/08/01 from: dundas & wilson cs 2 arundel street london WC2R 3DW
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
06 Aug 2001 88(2)R Ad 30/07/01--------- £ si 30000@.01=300 £ ic 1/301
06 Aug 2001 122 S-div 30/07/01
06 Aug 2001 288a New secretary appointed
06 Aug 2001 288b Secretary resigned
06 Aug 2001 288a New director appointed
06 Aug 2001 225 Accounting reference date extended from 31/05/02 to 30/06/02
27 Jul 2001 288a New director appointed