- Company Overview for LLUNIAU LLIW CYF (02246197)
- Filing history for LLUNIAU LLIW CYF (02246197)
- People for LLUNIAU LLIW CYF (02246197)
- Charges for LLUNIAU LLIW CYF (02246197)
- More for LLUNIAU LLIW CYF (02246197)
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) |
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18 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Sep 1991 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
24 May 1991 | 363a |
Return made up to 30/10/90; no change of members
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Request DocumentReturn made up to 30/10/90; no change of members |
01 May 1991 | 88(2)R |
Ad 20/03/91--------- £ si 3998@1=3998 £ ic 2/4000
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Request DocumentAd 20/03/91--------- £ si 3998@1=3998 £ ic 2/4000 |
10 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Apr 1991 | 123 |
£ nc 1000/100000 20/03/91
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Request Document£ nc 1000/100000 20/03/91 |
16 Jan 1991 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
20 Nov 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
28 Mar 1990 | 363 |
Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members |
22 Mar 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Aug 1988 | 287 |
Registered office changed on 05/08/88 from: court farm aberthin y bontfaen south glamorgan CF7 7HB
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Request DocumentRegistered office changed on 05/08/88 from: court farm aberthin y bontfaen south glamorgan CF7 7HB |
26 May 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 May 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 May 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 May 1988 | 287 |
Registered office changed on 18/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/05/88 from: 2 baches street london N1 6UB |
12 May 1988 | CERTNM |
Company name changed rollsure LIMITED\certificate issued on 13/05/88
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Request DocumentCompany name changed rollsure LIMITED\certificate issued on 13/05/88 |
12 May 1988 | CERTNM | Company name changed\certificate issued on 12/05/88 | |
10 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Apr 1988 | NEWINC | Incorporation |