- Company Overview for ROLLINS HUDIG HALL (NEDERLAND) LIMITED (02353314)
- Filing history for ROLLINS HUDIG HALL (NEDERLAND) LIMITED (02353314)
- People for ROLLINS HUDIG HALL (NEDERLAND) LIMITED (02353314)
- Charges for ROLLINS HUDIG HALL (NEDERLAND) LIMITED (02353314)
- Insolvency for ROLLINS HUDIG HALL (NEDERLAND) LIMITED (02353314)
- More for ROLLINS HUDIG HALL (NEDERLAND) LIMITED (02353314)
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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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
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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
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Request DocumentResolutions |
11 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jan 1993 | RESOLUTIONS |
Resolutions
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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 |