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ROLEC SERVICES LIMITED

Company number 02294468

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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)
21 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
08 Jan 1998	88(2)R	Ad 26/06/97--------- £ si 74998@1	View PDF Ad 26/06/97--------- £ si 74998@1 - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Jan 1998	123	£ nc 40000/100000 25/06/97	View PDF £ nc 40000/100000 25/06/97 - link opens in a new window - 1 page (1 page)
08 Jan 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)
08 Jan 1998	363s	Return made up to 15/08/97; full list of members	View PDF Return made up to 15/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
12 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Oct 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 5 pages (5 pages)
15 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 15 pages (15 pages)
04 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 1997	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 5 pages (5 pages)
10 Nov 1996	363s	Return made up to 15/08/96; no change of members	View PDF Return made up to 15/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
03 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Feb 1996	287	Registered office changed on 21/02/96 from: sandall road, wisbech, cambs, PE13 2RS	View PDF Registered office changed on 21/02/96 from: sandall road, wisbech, cambs, PE13 2RS - link opens in a new window - 1 page (1 page)
15 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Sep 1995	363s	Return made up to 15/08/95; full list of members	View PDF Return made up to 15/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 1995	88(2)R	Ad 30/06/95--------- £ si 25000@1=25000 £ ic 2/25002	View PDF Ad 30/06/95--------- £ si 25000@1=25000 £ ic 2/25002 - link opens in a new window - 2 pages (2 pages)
14 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jul 1995	123	£ nc 10000/40000 30/06/95	View PDF £ nc 10000/40000 30/06/95 - link opens in a new window - 1 page (1 page)
07 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	View PDF Accounts for a small company made up to 30 June 1994 - link opens in a new window - 5 pages (5 pages)

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ROLEC SERVICES LIMITED

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