ROLL TO RECORD LIMITED

Company number 02365067

Date	Type	Description	View / Download
25 Mar 1996	363s	Return made up to 23/03/96; full list of members	(6 pages)
08 Feb 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
28 Mar 1995	363s	Return made up to 23/03/95; full list of members	(6 pages)
06 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
23 Aug 1994	88(2)R	Ad 28/06/94--------- £ si 10000@1=10000 £ ic 82917/92917	(2 pages)
23 Aug 1994	88(2)R	Ad 28/06/94--------- £ si 81918@1=81918 £ ic 999/82917 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
23 Aug 1994	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
08 Jun 1994	123	Nc inc already adjusted 24/05/94 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
08 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jun 1994	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
21 Apr 1994	363s	Return made up to 23/03/94; no change of members 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
21 Sep 1993	AA	Accounts for a small company made up to 31 March 1993 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
07 Apr 1993	363s	Return made up to 23/03/93; full list of members 363(288) ‐ Secretary's particulars changed 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
07 Oct 1992	AA	Full accounts made up to 31 March 1992 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
04 Aug 1992	288	Secretary's particulars changed;director's particulars changed	(2 pages)
26 Mar 1992	363s	Return made up to 23/03/92; change of members 363(287) ‐ Registered office changed on 26/03/92 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
11 Mar 1992	288	New director appointed	(2 pages)
05 Nov 1991	AA	Full accounts made up to 31 March 1991 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
24 Sep 1991	287	Registered office changed on 24/09/91 from: suite 606,britannia house 9 glenthorne road london W6 olf	(1 page)
11 Sep 1991	395	Particulars of mortgage/charge 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
23 May 1991	363a	Return made up to 23/03/91; no change of members 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
09 May 1991	288	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 Document
30 Apr 1991	AUD	Auditor's resignation 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

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