- Company Overview for THE ROYCE CONSULTANCY LIMITED (SC082001)
- Filing history for THE ROYCE CONSULTANCY LIMITED (SC082001)
- People for THE ROYCE CONSULTANCY LIMITED (SC082001)
- Charges for THE ROYCE CONSULTANCY LIMITED (SC082001)
- More for THE ROYCE CONSULTANCY LIMITED (SC082001)
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) |
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05 Oct 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
01 Jun 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
01 Jun 1992 | 88(2)R |
Ad 29/04/92--------- £ si 44800@1=44800 £ ic 6400/51200
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Request DocumentAd 29/04/92--------- £ si 44800@1=44800 £ ic 6400/51200 |
01 Jun 1992 | 123 |
£ nc 50000/51200 29/04/92
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Request Document£ nc 50000/51200 29/04/92 |
12 May 1992 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
06 May 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1992 | 363s |
Return made up to 30/03/92; full list of members
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Request DocumentReturn made up to 30/03/92; full list of members |
25 Mar 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
25 Mar 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
09 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jan 1992 | 419a(Scot) |
Dec mort/charge 1078
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Request DocumentDec mort/charge 1078 |
08 Jan 1992 | 419a(Scot) |
Dec mort/charge 1079
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Request DocumentDec mort/charge 1079 |
08 Jan 1992 | 419a(Scot) |
Dec mort/charge 1080
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Request DocumentDec mort/charge 1080 |
11 Dec 1991 | AA |
Accounts for a small company made up to 30 December 1990
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Request DocumentAccounts for a small company made up to 30 December 1990 |
14 Nov 1991 | 410(Scot) |
Partic of mort/charge 13669
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Request DocumentPartic of mort/charge 13669 |
08 Nov 1991 | 419a(Scot) |
Dec mort/charge 13352
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Request DocumentDec mort/charge 13352 |
23 Oct 1991 | 410(Scot) |
Partic of mort/charge 12690
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Request DocumentPartic of mort/charge 12690 |
23 Oct 1991 | 410(Scot) |
Partic of mort/charge 12691
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Request DocumentPartic of mort/charge 12691 |
02 Sep 1991 | 410(Scot) |
Partic of mort/charge 9813
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Request DocumentPartic of mort/charge 9813 |
10 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 May 1991 | 363a |
Return made up to 30/03/91; no change of members
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Request DocumentReturn made up to 30/03/91; no change of members |
20 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jan 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |