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ROLF C. HAGEN (U.K.) LIMITED

Company number 01670484

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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)
02 Nov 2002 AA Full accounts made up to 31 December 2001
19 Jul 2002 363a Return made up to 12/04/02; full list of members
01 Jul 2002 288a New secretary appointed;new director appointed
01 Jul 2002 288b Secretary resigned;director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 363a Return made up to 12/04/01; full list of members
05 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2000 AA Full accounts made up to 31 December 1999
08 Jun 2000 363a Return made up to 12/04/00; full list of members
30 Mar 2000 288b Director resigned
30 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Oct 1999 AA Full accounts made up to 31 December 1998
09 May 1999 363a Return made up to 12/04/99; full list of members
19 Oct 1998 AA Full accounts made up to 31 December 1997
21 Apr 1998 363a Return made up to 12/04/98; full list of members
19 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Oct 1997 AA Full accounts made up to 31 December 1996
02 Jun 1997 363a Return made up to 12/04/97; full list of members
16 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
22 May 1996 363a Return made up to 12/04/96; full list of members
19 Oct 1995 AA Accounts for a medium company made up to 31 December 1994
21 Apr 1995 363x Return made up to 12/04/95; full list of members
27 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993