ROEMEX LIMITED

Company number SC089478

Date	Type	Description	View / Download
07 Jul 1989	MISC	G123 inc cap by £900 - 160589	(1 page)
07 Jul 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
07 Jul 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
26 Jun 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
10 Apr 1989	AA	Accounts for a small company made up to 30 June 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1989	363	Return made up to 28/01/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1988	AA	Full accounts made up to 30 June 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1988	288	New director appointed	(2 pages)
02 Mar 1988	363	Return made up to 28/01/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1987	288	Secretary resigned;new secretary appointed	(2 pages)
01 May 1987	225(1)	Accounting reference date shortened from 30/09 to 30/06	(1 page)
23 Feb 1987	363	Return made up to 28/01/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1986	AA	Full accounts made up to 30 September 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1986	AA	Full accounts made up to 30 June 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1986	363	Return made up to 28/01/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1986	287	Registered office changed on 20/10/86 from: 20 queens road aberdeen	(1 page)
20 Oct 1986	288	Secretary resigned;new secretary appointed	(2 pages)
04 Oct 1984	CERTNM	Company name changed\certificate issued on 04/10/84	(2 pages)
01 Jan 1900	NEWINC	Incorporation	(13 pages)