ROOMFIT INVESTMENTS LIMITED — Filings & Documents (101)
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(E)Information sheet re S.291AA(9)
2002-05-10 · Other
(E)Information sheet re S.291AA(7)
2002-01-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-21 · Other
(E)Resignation letter from directors or secretaries
1998-09-21 · Other
(E)Memorandum of satisfaction
1998-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-06 · Memorandum & Articles
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-28 · Other
(E)Certificate of Registration of Charge
1996-03-28 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-07 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-05 · Other
(E)Certificate of Registration of Charge
1993-05-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-29 · Other
(E)Special resolution
1993-04-15 · Other
(E)Resignation letter from directors or secretaries
1993-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-02 · Director/Secretary Change
(E)Annual return
1992-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-02-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)Memorandum of satisfaction
1991-07-17 · Memorandum & Articles
(E)Annual return
1991-05-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-08 · Other
(E)Certificate of Registration of Charge
1990-12-08 · Charges
(E)Notice of registered office and any change thereof
1990-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-07-18 · Memorandum & Articles
(E)Annual return
1990-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Annual return
1989-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-20 · Address Change
(E)Annual return
1988-11-30 · Annual Return
(E)Annual return
1988-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-01 · Other
(E)Resignation letter from directors or secretaries
1988-07-08 · Other
(E)Resignation letter from directors or secretaries
1988-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-08-04 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-22 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-06-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Annual return
1987-05-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-18 · Other
(E)Certificate of Registration of Charge
1985-04-18 · Charges
(E)FVIIB - Notice of situation of register of charges
1985-04-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-04-18 · Other
(E)Notice of registered office and any change thereof
1985-03-13 · Address Change
(E)Memorandum & Articles of Association
1985-01-25 · Memorandum & Articles
(E)Statutory Declaration
1985-01-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-06 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-29 | |
| (E)Special resolution | Other | 1993-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-02 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-17 | |
| (E)Annual return | Annual Return | 1991-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-20 | |
| (E)Annual return | Annual Return | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-25 | |
| (E)Statutory Declaration | Other | 1985-01-25 |
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