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ROMAC HOLDINGS LIMITED

Company number 05115864

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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 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Sep 2008 88(2) Ad 18/09/08 gbp si 20720000@1=20720000 gbp ic 54000.32/20774000.32
25 Sep 2008 123 Nc inc already adjusted 18/09/08
25 Sep 2008 122 Conve
25 Sep 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Nom £149792.47 10000000 ord 16 each 18/09/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2008 363a Return made up to 25/04/08; full list of members
25 Apr 2008 288c Director's Change of Particulars / keith charlton / 03/12/2007 / HouseName/Number was: , now: the old school house; Street was: 2 sandmartin close, now: steeple claydon; Post Town was: bucking ham, now: buckingham; Post Code was: MK18 1SD, now: MK18 2PE
25 Apr 2008 288b Appointment Terminated Director gary mcmenamin
12 Sep 2007 AA Accounts for a small company made up to 31 May 2007
05 Jun 2007 363s Return made up to 25/04/07; full list of members
05 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
29 Apr 2007 123 Nc inc already adjusted 30/03/07
23 Apr 2007 169 £ ic 55714/48572 30/03/07 £ sr 714286@.01=7142
13 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract 30/03/07
13 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007 AA Accounts for a small company made up to 31 May 2006
24 May 2006 363s Return made up to 25/04/06; full list of members
10 Apr 2006 88(2)R Ad 20/02/06--------- £ si 571430@.01=5714 £ ic 50000/55714
24 Mar 2006 288a New director appointed
24 Mar 2006 122 Nc dec already adjusted 07/02/06
24 Mar 2006 169 £ ic 55428/50000 07/02/06 £ sr 542858@.01=5428
15 Mar 2006 MA Memorandum and Articles of Association