ROMAN RENTALS 109 LIMITED

Company number 02333468

Date	Type	Description	View / Download
30 Jul 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
04 Jun 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jun 1996	MAR	Re-registration of Memorandum and Articles	(60 pages)
04 Jun 1996	53	Application for reregistration from PLC to private	(1 page)
04 Jun 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
04 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
24 Mar 1996	288	Secretary's particulars changed	(1 page)
24 Mar 1996	363s	Return made up to 09/01/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
05 Feb 1996	AA	Full accounts made up to 30 June 1995	(14 pages)
31 Jan 1995	AA	Full accounts made up to 30 June 1994 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
28 Jan 1995	363s	Return made up to 09/01/95; no change 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 Feb 1994	363s	Return made up to 09/01/94; no change 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 Feb 1994	AA	Full accounts made up to 30 June 1993 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 1993	288	Director resigned;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 Document
02 Mar 1993	363s	Return made up to 09/01/93; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 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
11 Dec 1992	AA	Full accounts made up to 30 June 1992 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
06 Feb 1992	AA	Full accounts made up to 30 June 1991 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
22 Jan 1992	288	Secretary resigned;new secretary 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 Document
22 Jan 1992	363s	Return made up to 09/01/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 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
18 Mar 1991	363a	Return made up to 31/12/90; 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 Document
15 Mar 1991	AA	Full accounts made up to 30 June 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 Document
26 Feb 1991	363a	Return made up to 31/12/89; 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
17 Jan 1991	287	Registered office changed on 17/01/91 from: rutherford way cheltenham gloucester GL51 9TR 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
24 Aug 1990	287	Registered office changed on 24/08/90 from: windsor hse bayshill rd cheltenham gloucestershire,GL50 3AT 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
19 Apr 1989	CERT8	Certificate of authorisation to commence business and borrow 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