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ROLFE & NOLAN LIMITED

Company number 01157638

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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)
03 Aug 1990 MEM/ARTS Memorandum and Articles of Association
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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03 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Aug 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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03 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Aug 1990 123 £ nc 384000/740000 26/07/90
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Request Document£ nc 384000/740000 26/07/90
12 Jan 1990 88(2)R Ad 02/01/90--------- premium £ si 70000@.1=7000 £ ic 33500/40500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/01/90--------- premium £ si 70000@.1=7000 £ ic 33500/40500
13 Sep 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
13 Sep 1989 363 Return made up to 10/08/89; bulk list available separately
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Request DocumentReturn made up to 10/08/89; bulk list available separately
16 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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26 Jul 1989 88(2)R Wd 19/07/89 ad 28/06/89--------- premium £ si 10000@.1=1000 £ ic 32500/33500
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 19/07/89 ad 28/06/89--------- premium £ si 10000@.1=1000 £ ic 32500/33500
19 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1988 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
22 Sep 1988 363 Return made up to 11/08/88; bulk list available separately
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Request DocumentReturn made up to 11/08/88; bulk list available separately
14 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1988 PUC 2 Wd 16/08/88 ad 26/07/88--------- premium £ si 10000@.1=1000 £ ic 31500/32500
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Request DocumentWd 16/08/88 ad 26/07/88--------- premium £ si 10000@.1=1000 £ ic 31500/32500
07 Sep 1988 123 £ nc 300000/384000
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Request Document£ nc 300000/384000
21 Jul 1988 288 New director appointed
20 Jan 1988 288 New director appointed
29 Sep 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
29 Sep 1987 363 Return made up to 13/08/87; bulk list available separately
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Request DocumentReturn made up to 13/08/87; bulk list available separately
21 Jul 1987 287 Registered office changed on 21/07/87 from: 194-200 bishopsgate london EC2M 4NR
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Request DocumentRegistered office changed on 21/07/87 from: 194-200 bishopsgate london EC2M 4NR