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ROMANES & PATERSON LIMITED

Company number SC126056

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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 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 1995 363s Return made up to 09/07/95; no change of members
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Request DocumentReturn made up to 09/07/95; no change of members
06 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 AA Full accounts made up to 29 January 1994
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Request DocumentFull accounts made up to 29 January 1994
26 Jul 1994 363s Return made up to 09/07/94; no change of members
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Request DocumentReturn made up to 09/07/94; no change of members
02 Mar 1994 287 Registered office changed on 02/03/94 from: waverley mills langholm dumfriesshire DG13 0EB
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Request DocumentRegistered office changed on 02/03/94 from: waverley mills langholm dumfriesshire DG13 0EB
15 Nov 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1993 CERTNM Company name changed trading by post LIMITED\certificate issued on 31/08/93
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Request DocumentCompany name changed trading by post LIMITED\certificate issued on 31/08/93
19 Jul 1993 363s Return made up to 09/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/07/93; full list of members
01 Oct 1992 AA Full accounts made up to 1 February 1992
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Request DocumentFull accounts made up to 1 February 1992
28 Jul 1992 363s Return made up to 09/07/92; no change of members
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Request DocumentReturn made up to 09/07/92; no change of members
02 Dec 1991 AA Accounts for a dormant company made up to 2 February 1991
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Request DocumentAccounts for a dormant company made up to 2 February 1991
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Aug 1991 363 Return made up to 09/07/91; full list of members
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Request DocumentReturn made up to 09/07/91; full list of members
23 Nov 1990 410(Scot) Partic of mort/charge 13199
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Request DocumentPartic of mort/charge 13199
26 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jul 1990 287 Registered office changed on 12/07/90 from: 16 charlotte square edinburgh EH2 4YS
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Request DocumentRegistered office changed on 12/07/90 from: 16 charlotte square edinburgh EH2 4YS