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THE ROLAND GROUP OF COMPANIES LIMITED

Company number 00989823

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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)
07 Aug 1990 363 Return made up to 01/08/90; 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 01/08/90; full list of members
17 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1989 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988
12 Jul 1989 363 Return made up to 03/07/89; 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 03/07/89; full list of members
01 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Feb 1989 MEM/ARTS Memorandum and Articles of Association
26 Jan 1989 PUC 3 Wd 06/01/89 ad 25/11/88--------- £ si 21000@1=21000 £ ic 50000/71000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/01/89 ad 25/11/88--------- £ si 21000@1=21000 £ ic 50000/71000
26 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Sep 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 May 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
20 May 1988 MAR Re-registration of Memorandum and Articles
20 May 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
20 May 1988 AUDR Auditor's report
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20 May 1988 BS Balance Sheet
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Request DocumentBalance Sheet
20 May 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
20 May 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
20 May 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
12 May 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
12 May 1988 363 Return made up to 19/04/88; 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 19/04/88; full list of members