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SARCLAD ROLLTEX LIMITED

Company number 00724574

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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)
15 Mar 1995 403a Declaration of satisfaction of mortgage/charge
24 Feb 1995 363x Return made up to 01/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/95; full list of members
22 Feb 1995 287 Registered office changed on 22/02/95 from: 1590 parkway whiteley fareham hampshire PO15 7AG
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Request DocumentRegistered office changed on 22/02/95 from: 1590 parkway whiteley fareham hampshire PO15 7AG
07 Feb 1995 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
26 Oct 1994 363s Return made up to 29/09/94; no change of members
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Request DocumentReturn made up to 29/09/94; no change of members
29 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1994 287 Registered office changed on 27/09/94 from: kembrey park swindon wilts SN2 6BJ
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Request DocumentRegistered office changed on 27/09/94 from: kembrey park swindon wilts SN2 6BJ
13 Sep 1994 AA Accounts for a dormant company made up to 2 April 1994
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Request DocumentAccounts for a dormant company made up to 2 April 1994
25 Oct 1993 363s Return made up to 29/09/93; no change of members
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Request DocumentReturn made up to 29/09/93; no change of members
13 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1993 AA Accounts for a dormant company made up to 3 April 1993
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Request DocumentAccounts for a dormant company made up to 3 April 1993
05 May 1993 287 Registered office changed on 05/05/93 from: P.O. Box 111 highfield lane orgreave sheffield S13 9EL
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Request DocumentRegistered office changed on 05/05/93 from: P.O. Box 111 highfield lane orgreave sheffield S13 9EL
12 Mar 1993 363b Return made up to 29/09/92; full list of members
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Request DocumentReturn made up to 29/09/92; full list of members
12 Mar 1993 363(287) Registered office changed on 12/03/93
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Request DocumentRegistered office changed on 12/03/93
26 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 AA Accounts for a dormant company made up to 28 March 1992
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Request DocumentAccounts for a dormant company made up to 28 March 1992
18 Mar 1992 AA Accounts for a dormant company made up to 30 March 1991
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Request DocumentAccounts for a dormant company made up to 30 March 1991
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Jan 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned