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ROLECLEAR LIMITED

Company number 02355074

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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)
07 Jun 1989 88(2)R Wd 24/05/89 ad 21/05/89--------- £ si 22000@1=22000 £ ic 35000/57000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/05/89 ad 21/05/89--------- £ si 22000@1=22000 £ ic 35000/57000
16 May 1989 88(2) Wd 08/05/89 ad 24/04/89--------- £ si 5000@1=5000 £ ic 30000/35000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/05/89 ad 24/04/89--------- £ si 5000@1=5000 £ ic 30000/35000
06 Apr 1989 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
06 Apr 1989 287 Registered office changed on 06/04/89 from: 2,baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/89 from: 2,baches street london N1 6UB
05 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1989 88(2) Wd 13/03/89 ad 12/03/89--------- £ si 29998@1=29998 £ ic 2/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/03/89 ad 12/03/89--------- £ si 29998@1=29998 £ ic 2/30000
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1989 123 £ nc 1000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/100000
17 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation