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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)
11 Apr 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
11 Apr 1991 363x Return made up to 21/06/90; change of members
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Request DocumentReturn made up to 21/06/90; change of members
27 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1989 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
26 Jun 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
23 Feb 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Feb 1989 88(2) Wd 09/02/89 ad 31/01/89--------- £ si 750000@1=750000 £ ic 590000/1340000
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Request DocumentWd 09/02/89 ad 31/01/89--------- £ si 750000@1=750000 £ ic 590000/1340000
23 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Feb 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Oct 1988 363 Return made up to 08/06/88; full list of members
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Request DocumentReturn made up to 08/06/88; full list of members
30 Jun 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
26 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Apr 1988 88(2) Wd 21/03/88 ad 17/03/88--------- £ si 250000@1=250000 £ ic 340000/590000
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Request DocumentWd 21/03/88 ad 17/03/88--------- £ si 250000@1=250000 £ ic 340000/590000
26 Apr 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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12 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1987 363 Return made up to 04/06/87; full list of members
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Request DocumentReturn made up to 04/06/87; full list of members
17 Sep 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
17 Sep 1987 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed