ROMSON LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2006-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
Information sheet re S.291AA(7)
2006-07-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-26 · Annual Return
(E)Amended document
2000-12-19 · Other
(E)Amended document
2000-12-19 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)Annual return
1996-10-11 · Annual Return
(E)Annual return
1995-11-06 · Annual Return
(E)Memorandum of satisfaction
1994-12-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Annual return
1994-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-03 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-30 · Other
(E)Certificate of Registration of Charge
1988-05-30 · Charges
(E)FVIII - Annual return by certificate of no change
1988-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Annual return
1987-02-12 · Annual Return
(E)Special resolution
1986-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-29 · Other
(E)FIB - Return of allotments
1986-10-29 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-01 · Address Change
(E)Memorandum & Articles of Association
1986-09-26 · Memorandum & Articles
(E)Statutory Declaration
1986-09-26 · Other
Certificate of Incorporation
1986-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| Information sheet re S.291AA(7) | Other | 2006-07-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-26 | |
| (E)Amended document | Other | 2000-12-19 | |
| (E)Amended document | Other | 2000-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Special resolution | Other | 1986-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-29 | |
| (E)FIB - Return of allotments | Other | 1986-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-26 | |
| (E)Statutory Declaration | Other | 1986-09-26 | |
| Certificate of Incorporation | Incorporation | 1986-09-26 |
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