Romag Holdings Plc

Company Name	Romag Holdings Plc
Company Status	Dissolved
Company Number	02820227
Category	Public Limited Company
Incorporation Date	21 May 1993(30 years, 11 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Martin Kennair
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1993(2 months after company formation)
Appointment Duration	22 years, 7 months (closed 01 March 2016)
Role	Company Director
Correspondence Address	Linden Lane Cottage Long Horsley Northumberland NE65 8XA

Director Name	Miss Lyn Miles
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2002(9 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 01 March 2016)
Role	Company Director
Correspondence Address	Red Roof Cottage Oxhill Stanley County Durham DH9 7LG

Director Name	Mr Peter Riddle Allan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(10 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 01 March 2016)
Role	Company Director
Correspondence Address	Valley View Iveston Lane Consett County Durham DH8 7TD

Director Name	David Eric Banks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(10 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 01 March 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Douelis 49 Ben Rhydding Road Ilkley West Yorkshire LS29 8RN

Director Name	Mr David McLaren Gray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(10 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dykeneuk Butterstone Dunkeld Perthshire PH8 0HA Scotland

Secretary Name	David Eric Banks
Nationality	British
Status	Closed
Appointed	24 October 2003(10 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 01 March 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Douelis 49 Ben Rhydding Road Ilkley West Yorkshire LS29 8RN

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Miss Lyn Miles
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 1994)
Role	Company Director
Correspondence Address	2 Larkspur Close Tanfield Lea Stanley County Durham DH9 9UH

Director Name	Mr Henry Edward Swaddle
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 October 2003)
Role	Company Director
Correspondence Address	5 Beverley Gardens Cullercoats North Shields Tyne & Wear NE30 4NS

Secretary Name	Miss Lyn Miles
Nationality	British
Status	Resigned
Appointed	22 July 1993(2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 October 2003)
Role	Company Director
Correspondence Address	Red Roof Cottage Oxhill Stanley County Durham DH9 7LG

Director Name	Dr Ralph Iley
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(10 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 October 2003)
Role	Company Director
Correspondence Address	14 Southlands Tynemouth Tyne And Wear NE30 2QS

Director Name	Sir Neville Guthrie Trotter
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(10 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsland Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AL

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	www.romag.co.uk
Email address	[email protected]
Telephone	01207 500000
Telephone region	Consett

Location

Registered Address	One Trinity Gardens Broad Chare Newcastle Upon Tyne Tyne And Wear NE1 2HF
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,726,000
Gross Profit	£1,831,000
Net Worth	£26,598,000
Current Liabilities	£4,169,000

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
2 December 2015	Application to strike the company off the register (5 pages)
2 December 2015	Application to strike the company off the register (5 pages)
15 October 2015	Notice of automatic end of Administration (25 pages)
15 October 2015	Notice of automatic end of Administration (25 pages)
10 September 2015	Administrator's progress report to 9 August 2015 (24 pages)
10 September 2015	Administrator's progress report to 9 August 2015 (24 pages)
16 March 2015	Administrator's progress report to 9 February 2015 (26 pages)
16 March 2015	Administrator's progress report to 9 February 2015 (26 pages)
16 March 2015	Administrator's progress report to 9 February 2015 (26 pages)
19 September 2014	Notice of extension of period of Administration (1 page)
19 September 2014	Administrator's progress report to 9 August 2014 (26 pages)
19 September 2014	Notice of extension of period of Administration (1 page)
19 September 2014	Administrator's progress report to 9 August 2014 (26 pages)
19 September 2014	Administrator's progress report to 9 August 2014 (26 pages)
22 July 2014	Administrator's progress report to 20 June 2014 (25 pages)
22 July 2014	Administrator's progress report to 20 June 2014 (25 pages)
21 January 2014	Administrator's progress report to 20 December 2013 (21 pages)
21 January 2014	Administrator's progress report to 20 December 2013 (21 pages)
23 July 2013	Administrator's progress report to 20 June 2013 (24 pages)
23 July 2013	Administrator's progress report to 20 June 2013 (24 pages)
9 July 2013	Notice of vacation of office by administrator (6 pages)
9 July 2013	Notice of vacation of office by administrator (6 pages)
22 February 2013	Administrator's progress report to 31 January 2013 (23 pages)
22 February 2013	Administrator's progress report to 31 January 2013 (23 pages)
6 September 2012	Administrator's progress report to 31 July 2012 (24 pages)
6 September 2012	Administrator's progress report to 31 July 2012 (24 pages)
31 August 2012	Notice of extension of period of Administration (1 page)
31 August 2012	Notice of extension of period of Administration (1 page)
17 April 2012	Administrator's progress report to 20 March 2012 (24 pages)
17 April 2012	Administrator's progress report to 20 March 2012 (24 pages)
29 March 2012	Notice of extension of period of Administration (1 page)
29 March 2012	Notice of extension of period of Administration (1 page)
3 November 2011	Administrator's progress report to 3 October 2011 (12 pages)
3 November 2011	Administrator's progress report to 3 October 2011 (12 pages)
3 November 2011	Administrator's progress report to 3 October 2011 (12 pages)
6 June 2011	Notice of deemed approval of proposals (1 page)
6 June 2011	Notice of deemed approval of proposals (1 page)
1 June 2011	Statement of administrator's proposal (39 pages)
1 June 2011	Statement of administrator's proposal (39 pages)
20 May 2011	Statement of administrator's proposal (41 pages)
20 May 2011	Statement of administrator's proposal (41 pages)
11 May 2011	Statement of affairs with form 2.14B (19 pages)
11 May 2011	Statement of affairs with form 2.14B (19 pages)
12 April 2011	Registered office address changed from Lope Hill Road Leadgate Industrial Estate, Lope Hil, Consett County Durham DH8 7RS on 12 April 2011 (2 pages)
12 April 2011	Registered office address changed from Lope Hill Road Leadgate Industrial Estate, Lope Hil, Consett County Durham DH8 7RS on 12 April 2011 (2 pages)
11 April 2011	Appointment of an administrator (1 page)
11 April 2011	Appointment of an administrator (1 page)
21 July 2010	Annual return made up to 21 May 2010 with bulk list of shareholders Statement of capital on 2010-07-21 GBP 12,504,953 (18 pages)
21 July 2010	Annual return made up to 21 May 2010 with bulk list of shareholders Statement of capital on 2010-07-21 GBP 12,504,953 (18 pages)
12 February 2010	Group of companies' accounts made up to 30 September 2009 (55 pages)
12 February 2010	Group of companies' accounts made up to 30 September 2009 (55 pages)
9 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
8 June 2009	Return made up to 21/05/09; bulk list available separately (7 pages)
8 June 2009	Return made up to 21/05/09; bulk list available separately (7 pages)
19 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 February 2009	Group of companies' accounts made up to 30 September 2008 (56 pages)
9 February 2009	Group of companies' accounts made up to 30 September 2008 (56 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
10 June 2008	Return made up to 21/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
10 June 2008	Return made up to 21/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
15 February 2008	Nc inc already adjusted 07/02/08 (2 pages)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
15 February 2008	Nc inc already adjusted 07/02/08 (2 pages)
30 January 2008	Group of companies' accounts made up to 30 September 2007 (43 pages)
30 January 2008	Memorandum and Articles of Association (74 pages)
30 January 2008	Memorandum and Articles of Association (74 pages)
30 January 2008	Group of companies' accounts made up to 30 September 2007 (43 pages)
2 August 2007	Ad 23/07/07--------- Â£ si [email protected]=10904 Â£ ic 11369048/11379952 (6 pages)
2 August 2007	Ad 23/07/07--------- Â£ si [email protected]=10904 Â£ ic 11369048/11379952 (6 pages)
25 June 2007	Ad 14/06/07--------- Â£ si [email protected]=2500 Â£ ic 11366548/11369048 (2 pages)
25 June 2007	Ad 14/06/07--------- Â£ si [email protected]=2500 Â£ ic 11366548/11369048 (2 pages)
11 June 2007	Return made up to 21/05/07; bulk list available separately (9 pages)
11 June 2007	Return made up to 21/05/07; bulk list available separately (9 pages)
7 March 2007	Ad 08/02/07--------- Â£ si [email protected]=750 Â£ ic 11359048/11359798 (2 pages)
7 March 2007	Ad 08/02/07--------- Â£ si [email protected]=750 Â£ ic 11359048/11359798 (2 pages)
21 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 February 2007	Group of companies' accounts made up to 30 September 2006 (39 pages)
12 February 2007	Group of companies' accounts made up to 30 September 2006 (39 pages)
3 July 2006	Ad 14/06/06--------- Â£ si [email protected]=540383 Â£ ic 10818665/11359048 (2 pages)
3 July 2006	Ad 14/06/06--------- Â£ si [email protected]=540383 Â£ ic 10818665/11359048 (2 pages)
22 June 2006	Return made up to 21/05/06; bulk list available separately (9 pages)
22 June 2006	Return made up to 21/05/06; bulk list available separately (9 pages)
10 March 2006	Memorandum and Articles of Association (72 pages)
10 March 2006	Memorandum and Articles of Association (72 pages)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 February 2006	Group of companies' accounts made up to 30 September 2005 (40 pages)
27 February 2006	Group of companies' accounts made up to 30 September 2005 (40 pages)
21 October 2005	Ad 26/09/05--------- Â£ si [email protected]=251500 Â£ ic 10556165/10807665 (3 pages)
21 October 2005	Ad 26/09/05--------- Â£ si [email protected]=251500 Â£ ic 10556165/10807665 (3 pages)
22 June 2005	Return made up to 21/05/05; bulk list available separately (8 pages)
22 June 2005	Return made up to 21/05/05; bulk list available separately (8 pages)
16 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 February 2005	Group of companies' accounts made up to 30 September 2004 (39 pages)
24 February 2005	Group of companies' accounts made up to 30 September 2004 (39 pages)
6 August 2004	Particulars of mortgage/charge (5 pages)
6 August 2004	Particulars of mortgage/charge (5 pages)
18 June 2004	Return made up to 21/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
18 June 2004	Return made up to 21/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
27 April 2004	Group of companies' accounts made up to 30 September 2003 (36 pages)
27 April 2004	Group of companies' accounts made up to 30 September 2003 (36 pages)
17 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
17 November 2003	Resolutions RES13 ‐ Title to issue shares 24/10/03 (1 page)
17 November 2003	Resolutions RES13 ‐ Title to issue shares 24/10/03 (1 page)
11 November 2003	Ad 06/11/03--------- Â£ si [email protected]=4450000 Â£ ic 6106165/10556165 (5 pages)
11 November 2003	Resolutions RES13 ‐ Re-regulation 16(4) 24/10/03 (1 page)
11 November 2003	Resolutions RES13 ‐ Re-regulation 16(4) 24/10/03 (1 page)
11 November 2003	Ad 06/11/03--------- Â£ si [email protected]=4450000 Â£ ic 6106165/10556165 (5 pages)
30 October 2003	Prospectus (59 pages)
30 October 2003	Prospectus (59 pages)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Â£ nc 6406155/15000000 17/10/03 (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Â£ nc 6406155/15000000 17/10/03 (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	New secretary appointed;new director appointed (2 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
20 October 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
20 October 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
20 October 2003	Declaration on reregistration from private to PLC (1 page)
20 October 2003	Application for reregistration from private to PLC (1 page)
20 October 2003	Balance Sheet (1 page)
20 October 2003	Declaration on reregistration from private to PLC (1 page)
20 October 2003	Re-registration of Memorandum and Articles (17 pages)
20 October 2003	Re-registration of Memorandum and Articles (17 pages)
20 October 2003	Auditor's statement (1 page)
20 October 2003	Balance Sheet (1 page)
20 October 2003	Application for reregistration from private to PLC (1 page)
20 October 2003	Auditor's report (1 page)
20 October 2003	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
20 October 2003	Auditor's statement (1 page)
20 October 2003	Auditor's report (1 page)
20 October 2003	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
30 July 2003	Group of companies' accounts made up to 30 September 2002 (30 pages)
30 July 2003	Group of companies' accounts made up to 30 September 2002 (30 pages)
20 June 2003	Return made up to 21/05/03; full list of members (11 pages)
20 June 2003	Return made up to 21/05/03; full list of members (11 pages)
11 April 2003	Particulars of mortgage/charge (7 pages)
11 April 2003	Particulars of mortgage/charge (7 pages)
25 February 2003	Statement of affairs (30 pages)
25 February 2003	Ad 24/01/03--------- Â£ si [email protected]=24943 Â£ ic 6173951/6198894 (5 pages)
25 February 2003	Ad 03/12/02--------- Â£ si [email protected]=988493 Â£ ic 5185458/6173951 (20 pages)
25 February 2003	Statement of affairs (30 pages)
25 February 2003	Ad 24/01/03--------- Â£ si [email protected]=24943 Â£ ic 6173951/6198894 (5 pages)
25 February 2003	Ad 03/12/02--------- Â£ si [email protected]=988493 Â£ ic 5185458/6173951 (20 pages)
13 January 2003	Company name changed shk LIMITED\certificate issued on 13/01/03 (2 pages)
13 January 2003	Company name changed shk LIMITED\certificate issued on 13/01/03 (2 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
12 September 2002	Ad 27/08/02--------- Â£ si [email protected]=92729 Â£ ic 5092729/5185458 (2 pages)
12 September 2002	Statement of affairs (3 pages)
12 September 2002	Ad 27/08/02--------- Â£ si [email protected]=92729 Â£ ic 5000000/5092729 (2 pages)
12 September 2002	Statement of affairs (3 pages)
12 September 2002	Ad 27/08/02--------- Â£ si [email protected]=92729 Â£ ic 5000000/5092729 (2 pages)
12 September 2002	Ad 27/08/02--------- Â£ si [email protected]=92729 Â£ ic 5092729/5185458 (2 pages)
4 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 September 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 September 2002	Nc inc already adjusted 27/08/02 (1 page)
4 September 2002	S-div 27/08/02 (1 page)
4 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 September 2002	S-div 27/08/02 (1 page)
4 September 2002	Nc inc already adjusted 27/08/02 (1 page)
4 September 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 August 2002	Registered office changed on 04/08/02 from: linden lane cottage longhorsley northumberland NE65 8XA (1 page)
4 August 2002	Registered office changed on 04/08/02 from: linden lane cottage longhorsley northumberland NE65 8XA (1 page)
1 August 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
1 August 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
12 June 2002	Return made up to 21/05/02; full list of members (7 pages)
12 June 2002	Return made up to 21/05/02; full list of members (7 pages)
7 August 2001	Group of companies' accounts made up to 30 September 2000 (27 pages)
7 August 2001	Group of companies' accounts made up to 30 September 2000 (27 pages)
30 July 2001	Memorandum and Articles of Association (25 pages)
30 July 2001	Memorandum and Articles of Association (25 pages)
24 July 2001	Nc inc already adjusted 27/06/01 (1 page)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2001	Nc inc already adjusted 27/06/01 (1 page)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2001	Ad 05/07/01--------- Â£ si 3000000@1=3000000 Â£ ic 2000000/5000000 (2 pages)
13 July 2001	Ad 05/07/01--------- Â£ si 3000000@1=3000000 Â£ ic 2000000/5000000 (2 pages)
8 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 June 2001	Return made up to 21/05/01; full list of members (6 pages)
22 June 2001	Return made up to 21/05/01; full list of members (6 pages)
31 July 2000	Full group accounts made up to 30 September 1999 (39 pages)
31 July 2000	Full group accounts made up to 30 September 1999 (39 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2000	Return made up to 21/05/00; full list of members (6 pages)
6 June 2000	Return made up to 21/05/00; full list of members (6 pages)
8 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 March 2000	Company name changed romag LIMITED\certificate issued on 10/03/00 (2 pages)
10 March 2000	Company name changed romag LIMITED\certificate issued on 10/03/00 (2 pages)
5 February 2000	Particulars of mortgage/charge (5 pages)
5 February 2000	Particulars of mortgage/charge (5 pages)
5 February 2000	Particulars of mortgage/charge (5 pages)
5 February 2000	Particulars of mortgage/charge (5 pages)
30 July 1999	Full group accounts made up to 30 September 1998 (28 pages)
30 July 1999	Full group accounts made up to 30 September 1998 (28 pages)
28 June 1999	Return made up to 21/05/99; no change of members (4 pages)
28 June 1999	Return made up to 21/05/99; no change of members (4 pages)
15 December 1998	Full group accounts made up to 30 September 1997 (26 pages)
15 December 1998	Full group accounts made up to 30 September 1997 (26 pages)
2 June 1998	Return made up to 21/05/98; full list of members (6 pages)
2 June 1998	Return made up to 21/05/98; full list of members (6 pages)
16 March 1998	Full group accounts made up to 31 March 1996 (26 pages)
16 March 1998	Full group accounts made up to 31 March 1996 (26 pages)
12 October 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
12 October 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
23 June 1997	Return made up to 21/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 June 1997	Return made up to 21/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 June 1996	Return made up to 21/05/96; no change of members (4 pages)
20 June 1996	Return made up to 21/05/96; no change of members (4 pages)
3 April 1996	Full group accounts made up to 31 March 1995 (26 pages)
3 April 1996	Full group accounts made up to 31 March 1995 (26 pages)
19 July 1995	Return made up to 21/05/95; full list of members (6 pages)
19 July 1995	Return made up to 21/05/95; full list of members (6 pages)
30 April 1995	Ad 05/12/94--------- Â£ si 999930@1 (2 pages)
30 April 1995	Statement of affairs (2 pages)
30 April 1995	Ad 05/12/94--------- Â£ si 999930@1 (2 pages)
30 April 1995	Statement of affairs (2 pages)
15 February 1995	Ad 05/12/94--------- Â£ si 999930@1=999930 Â£ ic 1000070/2000000 (2 pages)
15 February 1995	Ad 05/12/94--------- Â£ si 999930@1=999930 Â£ ic 1000070/2000000 (2 pages)
9 August 1993	Company name changed\certificate issued on 09/08/93 (2 pages)
9 August 1993	Company name changed\certificate issued on 09/08/93 (2 pages)
21 May 1993	Incorporation (15 pages)
21 May 1993	Incorporation (15 pages)

Romag Holdings Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact North East Check