ROLCAR ELECTRICAL CO. LIMITED(THE)

Company number 00607846

Date	Type	Description	View / Download
19 Sep 2006	288a	New secretary appointed	(2 pages)
19 Sep 2006	288b	Secretary resigned	(1 page)
30 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Approvals 31/10/05
11 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(7 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288a	New secretary appointed	(2 pages)
11 Oct 2005	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
22 Sep 2005	363s	Return made up to 30/09/05; full list of members	(7 pages)
18 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
07 Dec 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
05 Apr 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
18 Oct 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)
18 Oct 2003	363(287)	Registered office changed on 18/10/03
22 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
07 Nov 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
07 Nov 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(4 pages)
03 Oct 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
25 Jun 2001	AA	Full accounts made up to 31 July 2000	(12 pages)
08 Nov 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
13 Mar 2000	AA	Full accounts made up to 31 July 1999	(11 pages)