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ROLLASON AIRCRAFT AND ENGINES LIMITED

Company number 00382072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jun 1993 AA Full accounts made up to 31 December 1992
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28 Oct 1992 AA Full accounts made up to 31 December 1991
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28 Oct 1992 363s Return made up to 30/08/92; full list of members
  • 363(287) ‐ Registered office changed on 28/10/92
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19 Mar 1992 AUD Auditor's resignation
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17 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
17 Sep 1991 363b Return made up to 30/08/91; change of members
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25 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1991 88(2)R Ad 14/12/90--------- £ si 32500@1=32500 £ ic 67500/100000
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Request DocumentAd 14/12/90--------- £ si 32500@1=32500 £ ic 67500/100000
13 Dec 1990 88(2)R Ad 30/11/90--------- £ si 57500@1=57500 £ ic 10000/67500
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Request DocumentAd 30/11/90--------- £ si 57500@1=57500 £ ic 10000/67500
13 Dec 1990 123 Nc inc already adjusted 30/11/90
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Request DocumentNc inc already adjusted 30/11/90
13 Dec 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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13 Dec 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Nov 1990 AUD Auditor's resignation
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04 Sep 1990 288 Director resigned
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04 Sep 1990 AA Full accounts made up to 31 December 1989
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04 Sep 1990 363 Return made up to 30/08/90; full list of members
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07 Nov 1989 288 Director resigned
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07 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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07 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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03 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge