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ROEMEX LIMITED

Company number SC089478

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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)
29 Jan 2008 363a Return made up to 28/01/08; full list of members
26 Jun 2007 169 £ ic 8605/8436 23/05/07 £ sr 169@1=169
03 May 2007 AA Accounts for a medium company made up to 30 June 2006
29 Jan 2007 363a Return made up to 28/01/07; full list of members
03 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2006 88(2)R Ad 13/06/06--------- £ si 169@1=169 £ ic 8436/8605
02 May 2006 AA Accounts for a small company made up to 30 June 2005
06 Feb 2006 363a Return made up to 28/01/06; full list of members
31 Mar 2005 AA Accounts for a small company made up to 30 June 2004
09 Feb 2005 363s Return made up to 28/01/05; full list of members
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2004 288c Director's particulars changed
26 Mar 2004 AA Accounts for a medium company made up to 30 June 2003
30 Jan 2004 363a Return made up to 28/01/04; full list of members
09 Mar 2003 AA Accounts for a medium company made up to 30 June 2002
03 Feb 2003 363a Return made up to 28/01/03; full list of members
10 Apr 2002 AA Accounts for a medium company made up to 30 June 2001
30 Jan 2002 363a Return made up to 28/01/02; full list of members
14 Dec 2001 88(2)R Ad 03/12/01--------- £ si 189@1=189 £ ic 8247/8436
14 Dec 2001 MEM/ARTS Memorandum and Articles of Association
14 Dec 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
14 Dec 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