ROCOL SITE SAFETY SYSTEMS

Company number 01819840

Date	Type	Description	View / Download
22 Jun 1998	363s	Return made up to 29/05/98; no change of members	(4 pages)
22 Jun 1998	288b	Director resigned	(1 page)
23 Jan 1998	288a	New director appointed	(2 pages)
01 Aug 1997	AA	Full accounts made up to 4 January 1997	(35 pages)
12 Jun 1997	363s	Return made up to 29/05/97; full list of members	(6 pages)
10 Jan 1997	288b	Director resigned	(1 page)
10 Jan 1997	288a	New director appointed	(2 pages)
14 Aug 1996	AA	Full accounts made up to 4 January 1996	(22 pages)
19 Jun 1996	363s	Return made up to 29/05/96; no change of members	(4 pages)
09 Feb 1996	AA	Full accounts made up to 4 January 1995	(16 pages)
06 Sep 1995	288	Secretary resigned;director resigned	(1 page)
06 Sep 1995	288	New secretary appointed	(2 pages)
26 Jun 1995	363s	Return made up to 29/05/95; full list of members
26 Jun 1995	363(288)	Director resigned 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
26 Jun 1995	288	Secretary resigned;new secretary appointed
26 Jun 1995	288	New director appointed
09 Feb 1995	CERTNM	Company name changed parallel holdings LIMITED\certificate issued on 10/02/95 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
19 Jan 1995	287	Registered office changed on 19/01/95 from: st peters road huntingdon cambs PE18 7DN 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
02 Sep 1994	AA	Accounts for a small company made up to 31 January 1994 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
01 Sep 1994	AUD	Auditor's resignation 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
01 Sep 1994	225(1)	Accounting reference date shortened from 31/01 to 31/12 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
01 Sep 1994	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 Document
25 Aug 1994	88(3)	Particulars of contract relating to 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
25 Aug 1994	88(2)R	Ad 21/08/94--------- £ si 80000@1=80000 £ ic 20000/100000 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
24 Aug 1994	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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