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ROLLTHREAD INTERNATIONAL LIMITED

Company number 01474595

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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)
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/12/93
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10 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/12/93
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10 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/93
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10 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/12/93
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26 Nov 1993 363s Return made up to 30/09/93; no change of members
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21 Oct 1993 AA Full accounts made up to 31 March 1993
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19 Nov 1992 AAMD Amended full accounts made up to 31 March 1992
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30 Oct 1992 363b Return made up to 30/09/92; full list of members
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27 Aug 1992 AA Full accounts made up to 31 March 1992
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11 May 1992 AA Full accounts made up to 31 March 1991
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29 Jan 1992 363b Return made up to 02/01/92; no change of members
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29 Oct 1991 363a Return made up to 30/09/91; no change of members
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18 Jul 1991 363a Return made up to 11/05/91; full list of members
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15 Jun 1991 AA Full accounts made up to 31 March 1990
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04 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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07 Feb 1991 363a Return made up to 30/09/90; full list of members
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03 Aug 1990 288 New director appointed
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25 Jun 1990 AA Full accounts made up to 31 March 1989
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25 Jul 1989 287 Registered office changed on 25/07/89 from: rutland house 148 edmund street birmingham B3 2JQ
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Request DocumentRegistered office changed on 25/07/89 from: rutland house 148 edmund street birmingham B3 2JQ
25 Jul 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members