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THE ROYCE CONSULTANCY LIMITED

Company number SC082001

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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)
05 Oct 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES02 ‐ Special resolution of re-registration
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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