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RO (HENDON) LIMITED

Company number 00225857

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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)
12 Apr 1991 AA Accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 April 1990
12 Apr 1991 363a Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
25 Mar 1991 287 Registered office changed on 25/03/91 from: brentchase house, 25,high street, brentwood, essex, CM14 4RG
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Request DocumentRegistered office changed on 25/03/91 from: brentchase house, 25,high street, brentwood, essex, CM14 4RG
07 Mar 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
27 Mar 1990 363 Return made up to 15/03/90; 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 DocumentReturn made up to 15/03/90; full list of members
23 Mar 1990 225(1) Accounting reference date extended from 25/03 to 30/04
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Request DocumentAccounting reference date extended from 25/03 to 30/04
21 Jun 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
21 Jun 1989 363 Return made up to 20/04/89; 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 DocumentReturn made up to 20/04/89; full list of members
30 Mar 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
30 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 DocumentReturn made up to 28/01/88; full list of members
13 Feb 1988 287 Registered office changed on 13/02/88 from: 145 blackstock road finsbury park london N4 2JS
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Request DocumentRegistered office changed on 13/02/88 from: 145 blackstock road finsbury park london N4 2JS
27 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1987 MEM/ARTS Memorandum and Articles of Association
25 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Aug 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Jun 1987 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
12 Mar 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
12 Mar 1987 363 Return made up to 15/01/87; full list of members
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Request DocumentReturn made up to 15/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Feb 1955 88(2)R Allotment of shares