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ROM LIMITED

Company number 00213629

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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)
01 Mar 1997 395 Particulars of mortgage/charge
19 Feb 1997 395 Particulars of mortgage/charge
19 Feb 1997 395 Particulars of mortgage/charge
19 Feb 1997 395 Particulars of mortgage/charge
19 Feb 1997 395 Particulars of mortgage/charge
19 Feb 1997 395 Particulars of mortgage/charge
19 Feb 1997 395 Particulars of mortgage/charge
19 Feb 1997 395 Particulars of mortgage/charge
19 Feb 1997 395 Particulars of mortgage/charge
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Feb 1997 155(6)a Declaration of assistance for shares acquisition
17 Feb 1997 287 Registered office changed on 17/02/97 from: crown house rugby warwickshire CV21 2DT
17 Feb 1997 288b Director resigned
17 Feb 1997 288a New director appointed
05 Sep 1996 288 Secretary's particulars changed;director's particulars changed
30 Jul 1996 288 New director appointed
01 Jul 1996 363s Return made up to 26/04/96; full list of members
20 Mar 1996 AA Full accounts made up to 31 December 1995
17 Jan 1996 288 Director resigned
15 Sep 1995 288 Secretary's particulars changed
22 Jun 1995 288 New secretary appointed;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 secretary appointed;new director appointed
03 May 1995 AA Full group accounts made up to 31 December 1994
27 Apr 1995 363b Return made up to 26/04/95; full list of members
21 Apr 1995 288 Director resigned