ROMANO LIMITED — Filings & Documents (87)
(E)s.226A Certificate of Release of Liquidator
2003-03-27 · Winding Up
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)Court order
1995-10-07 · Other
(E)Resignation letter from directors or secretaries
1995-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Annual return
1993-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Annual return
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-11 · Memorandum & Articles
(E)Annual return
1992-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-22 · Other
(E)Resignation letter from directors or secretaries
1991-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-28 · Other
(E)Resignation letter from directors or secretaries
1990-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)Annual return
1989-02-25 · Annual Return
(E)Annual return
1989-02-25 · Annual Return
(E)Annual return
1989-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-22 · Other
(E)Certificate of Registration of Charge
1988-06-22 · Charges
(E)Special resolution
1988-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-07 · Other
(E)Certificate of Registration of Charge
1988-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-08 · Other
(E)Certificate of Registration of Charge
1986-01-08 · Charges
(E)FIB - Return of allotments
1985-12-17 · Other
(E)Ordinary resolution
1985-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-12 · Other
(E)Annual return
1985-02-07 · Annual Return
(E)Annual return
1984-08-24 · Annual Return
(E)Ordinary resolution
1984-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-17 · Other
(E)FIB - Return of allotments
1984-08-17 · Other
(E)FIB - Return of allotments
1984-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-17 · Other
(E)Annual return
1983-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-22 · Address Change
(E)Notice of registered office and any change thereof
1983-08-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-09 · Other
(E)Special resolution
1982-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-16 · Other
(E)Annual return
1982-04-19 · Annual Return
(E)Annual return
1981-03-03 · Annual Return
(E)Annual return
1980-01-18 · Annual Return
(E)FIB - Return of allotments
1979-09-05 · Other
(E)FIB - Return of allotments
1979-05-04 · Other
(E)Special resolution
1979-03-02 · Other
Certificate of Incorporation on Change of Name
1979-03-02 · Name Change
(E)Annual return
1979-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-09 · Other
(E)Annual return
1978-01-09 · Annual Return
(E)Annual return
1977-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1976-12-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-16 · Other
(E)Memorandum & Articles of Association
1976-08-10 · Memorandum & Articles
(E)Statutory Declaration
1976-08-10 · Other
Certificate of Incorporation
1976-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2003-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)Court order | Other | 1995-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-11 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-22 | |
| (E)Special resolution | Other | 1988-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-08 | |
| (E)FIB - Return of allotments | Other | 1985-12-17 | |
| (E)Ordinary resolution | Other | 1985-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Ordinary resolution | Other | 1984-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-17 | |
| (E)FIB - Return of allotments | Other | 1984-08-17 | |
| (E)FIB - Return of allotments | Other | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-17 | |
| (E)Annual return | Annual Return | 1983-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-09 | |
| (E)Special resolution | Other | 1982-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-16 | |
| (E)Annual return | Annual Return | 1982-04-19 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)FIB - Return of allotments | Other | 1979-09-05 | |
| (E)FIB - Return of allotments | Other | 1979-05-04 | |
| (E)Special resolution | Other | 1979-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-02 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-09 | |
| (E)Annual return | Annual Return | 1978-01-09 | |
| (E)Annual return | Annual Return | 1977-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-08-10 | |
| (E)Statutory Declaration | Other | 1976-08-10 | |
| Certificate of Incorporation | Incorporation | 1976-08-10 |
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