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ROMANWORTH LIMITED

Company number 04363285

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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)
01 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
21 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2002	287	Registered office changed on 21/02/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR	View PDF Registered office changed on 21/02/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR - link opens in a new window - 1 page (1 page)
30 Jan 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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