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ROLAND (U.K.) LIMITED

Company number 01216941

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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)
04 Apr 1996 288 New director appointed
22 Mar 1996 288 New director appointed
19 Jan 1996 122 Conve 20/12/95
14 Aug 1995 AA Full accounts made up to 31 December 1994
21 Jul 1995 363s Return made up to 26/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Feb 1995 287 Registered office changed on 08/02/95 from: c/o morley & scott lynton house 7-12 tavistock square london WC1H 9LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/02/95 from: c/o morley & scott lynton house 7-12 tavistock square london WC1H 9LT
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Jul 1994 88(2)R Ad 04/07/94--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
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Request DocumentAd 04/07/94--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
06 Jul 1994 363s Return made up to 26/06/94; full list of members
  • 363(287) ‐ Registered office changed on 06/07/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/06/94; full list of members
02 Jun 1994 AA Full accounts made up to 31 December 1993
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Mar 1994 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
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Request DocumentResolutions
25 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 Sep 1993 363x Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members
09 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Sep 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
31 Jul 1992 363x Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members
02 Jun 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Sep 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
10 Sep 1991 363x Return made up to 26/06/91; 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 26/06/91; full list of members