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RONCOL SERVICES LIMITED

Company number 01535523

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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)
09 Jun 2003 AA Full accounts made up to 30 September 2002
18 Feb 2003 MEM/ARTS Memorandum and Articles of Association
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 363s Return made up to 23/12/02; full list of members
12 Apr 2002 AA Full accounts made up to 30 September 2001
18 Mar 2002 225 Accounting reference date shortened from 31/01/02 to 30/09/01
25 Jan 2002 363s Return made up to 23/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Jan 2002 287 Registered office changed on 23/01/02 from: plas celyn, bangor road, penmaenmawr, conwy LL34 6LB
04 Dec 2001 AUD Auditor's resignation
15 Nov 2001 AA Accounts for a small company made up to 31 January 2001
02 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 28/03/01
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Request DocumentResolutions
02 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2001 155(6)a Declaration of assistance for shares acquisition
02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 403a Declaration of satisfaction of mortgage/charge
12 Apr 2001 403a Declaration of satisfaction of mortgage/charge
16 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New secretary appointed;new director appointed
08 Mar 2001 288b Director resigned
08 Mar 2001 288b Secretary resigned;director resigned
17 Jan 2001 363s Return made up to 23/12/00; full list of members
04 Sep 2000 AA Accounts for a small company made up to 31 January 2000
17 Feb 2000 363s Return made up to 23/12/99; full list of members