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ROLLER CHAIN DISTRIBUTORS LTD.

Company number 01772898

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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)
03 Aug 1998 AA Full accounts made up to 31 December 1997
08 Jan 1998 363s Return made up to 16/01/98; full list of members
23 Oct 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 288b Secretary resigned
27 Jan 1997 288a New secretary appointed
27 Jan 1997 363s Return made up to 16/01/97; no change of members
27 Jan 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Oct 1996 AA Full accounts made up to 31 December 1995
11 Apr 1996 287 Registered office changed on 11/04/96 from: 35 eagle street wolverhampton west midlands WV2 2AQ
27 Feb 1996 363s Return made up to 28/01/96; full list of members
26 Oct 1995 AA Accounts for a small company made up to 31 December 1994
08 Aug 1995 363s Return made up to 28/01/95; full list of members
06 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Feb 1995 MA Memorandum and Articles of Association
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06 Feb 1995 88(2)R Ad 27/12/94--------- £ si 9997@1=9997 £ ic 2/9999
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Request DocumentAd 27/12/94--------- £ si 9997@1=9997 £ ic 2/9999
06 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Feb 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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06 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12