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ROLVENDEN AMENITY LIMITED

Company number 02032443

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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 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Feb 1989 363 Return made up to 02/01/89; change of members
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Request DocumentReturn made up to 02/01/89; change of members
17 Feb 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Nov 1988 AA Full accounts made up to 31 March 1988
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 March 1988
04 Jul 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
04 Feb 1988 363 Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members
21 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jan 1988 CERTNM Company name changed rackspray management LIMITED\certificate issued on 19/01/88
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Request DocumentCompany name changed rackspray management LIMITED\certificate issued on 19/01/88
11 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1988 287 Registered office changed on 11/01/88 from: 22 greencroat place westminster london SW1P 1DY
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Request DocumentRegistered office changed on 11/01/88 from: 22 greencroat place westminster london SW1P 1DY
29 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1986 287 Registered office changed on 31/07/86 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 31/07/86 from: temple house 20 holywell row london EC2A 4JB
30 Jun 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
30 Jun 1985 NEWINC Incorporation