- Company Overview for ROMANES & PATERSON LIMITED (SC126056)
- Filing history for ROMANES & PATERSON LIMITED (SC126056)
- People for ROMANES & PATERSON LIMITED (SC126056)
- Charges for ROMANES & PATERSON LIMITED (SC126056)
- More for ROMANES & PATERSON LIMITED (SC126056)
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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17 Nov 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Nov 1995 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 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 |