ROLEC (ELECTRICAL & MECHANICAL SERVICES) LIMITED

Company number 01670623

Date	Type	Description	View / Download
06 Jun 2000	288b	Secretary resigned	(1 page)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
02 Feb 2000	88(2)R	Ad 03/01/00--------- £ si 15@1=15 £ ic 85/100	(2 pages)
01 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
06 Jul 1999	363s	Return made up to 30/06/99; change of members	(6 pages)
03 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
03 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Oct 1998	123	£ nc 100/1000 23/09/98	(1 page)
20 Oct 1998	88(2)R	Ad 23/09/98--------- £ si 5@1=5 £ ic 80/85	(2 pages)
11 Aug 1998	363s	Return made up to 30/06/98; full list of members	(6 pages)
21 May 1998	395	Particulars of mortgage/charge	(3 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jan 1998	169	£ ic 100/80 29/09/97 £ sr 20@1=20	(1 page)
07 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
05 Nov 1997	288b	Director resigned	(1 page)
04 Aug 1997	363s	Return made up to 30/06/97; no change of members 363(287) ‐ Registered office changed on 04/08/97	(6 pages)
09 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
30 Jul 1996	363s	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
25 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
27 Jul 1995	363s	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Dec 1994	287	Registered office changed on 09/12/94 from: 4 temple square aylesbury bucks HP20 2QD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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