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ROLLINS HUDIG HALL (NEDERLAND) LIMITED

Company number 02353314

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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)
08 Mar 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
09 Mar 1994 363s Return made up to 11/02/94; change of members
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Request DocumentReturn made up to 11/02/94; change of members
09 Mar 1994 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
25 Oct 1993 AA Full accounts made up to 31 December 1992
05 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Jul 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jul 1993 CERTNM Company name changed kelmorwell LIMITED\certificate issued on 27/07/93
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Request DocumentCompany name changed kelmorwell LIMITED\certificate issued on 27/07/93
16 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1993 363s Return made up to 11/02/93; full list of members
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Request DocumentReturn made up to 11/02/93; full list of members
08 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jan 1993 88(2)R Ad 31/12/92--------- £ si 45000000@1=45000000 £ ic 75000/45075000
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Request DocumentAd 31/12/92--------- £ si 45000000@1=45000000 £ ic 75000/45075000
11 Jan 1993 123 £ nc 75000/45075000 31/12/92
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Request Document£ nc 75000/45075000 31/12/92
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Feb 1992 363s Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
18 Feb 1992 363(287) Registered office changed on 18/02/92
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Request DocumentRegistered office changed on 18/02/92
13 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 May 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members