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ROADCARE LIMITED

Company number 01967606

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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)
05 Aug 1996 288 Secretary resigned;director resigned
05 Aug 1996 288 New secretary appointed;new director appointed
17 Feb 1996 363s Return made up to 22/01/96; full list of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
09 Feb 1995 363s Return made up to 22/01/95; full list of members
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Request DocumentReturn made up to 22/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 288 New director appointed
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27 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Mar 1994 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1994 363s Return made up to 22/01/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 22/01/94; no change of members
19 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jan 1994 AA Full accounts made up to 31 May 1993
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27 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
28 Feb 1993 363s Return made up to 22/01/93; full list of members
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Request DocumentReturn made up to 22/01/93; full list of members
01 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1992 288 New director appointed
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13 Mar 1992 363b Return made up to 22/01/92; full list of members
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Request DocumentReturn made up to 22/01/92; full list of members