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ROVACABIN LIMITED

Company number 00914573

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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)
12 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 May 1994 363s Return made up to 01/05/94; change of members
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28 Sep 1993 288 Director resigned
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28 Sep 1993 288 Director resigned
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28 Sep 1993 288 New director appointed
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09 Jun 1993 AA Full accounts made up to 31 December 1992
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24 May 1993 363s Return made up to 01/05/93; full list of members
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03 Dec 1992 288 Director resigned
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21 Sep 1992 AA Full accounts made up to 31 December 1991
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03 Jun 1992 363b Return made up to 01/05/92; no change of members
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02 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Sep 1991 288 Director's particulars changed
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26 Jul 1991 288 Director's particulars changed
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21 May 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
21 May 1991 363b Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
21 May 1991 363(287) Registered office changed on 21/05/91
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03 May 1991 288 New director appointed
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10 Jul 1990 288 Director resigned
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30 May 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
30 May 1990 363 Return made up to 11/05/90; full list of members
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10 Aug 1989 MA Memorandum and Articles of Association
26 Jul 1989 288 New director appointed
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13 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1989 363 Return made up to 05/05/89; full list of members
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17 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988