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ROLL-A-RAP LIMITED

Company number 01258066

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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)
15 Mar 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/93; full list of members
14 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jan 1994 288 New director appointed
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20 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Dec 1993 288 New director appointed
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20 Dec 1993 287 Registered office changed on 20/12/93 from: lees cane industrial estate bridges road ellesmere port south wirral L65 4EL
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Request DocumentRegistered office changed on 20/12/93 from: lees cane industrial estate bridges road ellesmere port south wirral L65 4EL
20 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Oct 1993 395 Particulars of mortgage/charge
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19 Aug 1993 287 Registered office changed on 19/08/93 from: 3 goddard road astmoor industrial estate runcorn cheshire WA7 1QF
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Request DocumentRegistered office changed on 19/08/93 from: 3 goddard road astmoor industrial estate runcorn cheshire WA7 1QF
14 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
07 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1991 363b Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members
30 Jul 1991 88(2)R Ad 01/07/91--------- £ si 625@1=625 £ ic 10000/10625
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Request DocumentAd 01/07/91--------- £ si 625@1=625 £ ic 10000/10625
28 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jun 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
30 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge