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ROLLS E.L. TURBOFANS LIMITED

Company number 02411319

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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)
02 Sep 1999 288b Director resigned
15 Jul 1999 363a Return made up to 15/06/99; change of members
19 Mar 1999 AA Full accounts made up to 31 December 1998
16 Jul 1998 363a Return made up to 15/06/98; no change of members
12 May 1998 288b Secretary resigned
12 May 1998 288a New secretary appointed
24 Mar 1998 AA Full accounts made up to 31 December 1997
06 Aug 1997 363a Return made up to 15/06/97; full list of members
04 Aug 1997 287 Registered office changed on 04/08/97 from: moor lane, P.o box 31 derby, D2 8BS
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 04/08/97 from: moor lane, P.o box 31 derby, D2 8BS
26 Mar 1997 AA Full accounts made up to 31 December 1996
26 Jan 1997 AUD Auditor's resignation
13 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Jul 1996 363a Return made up to 15/06/96; change of members
06 Jul 1996 288 New director appointed
22 Jun 1996 288 Director resigned
11 Apr 1996 AA Full accounts made up to 31 December 1995
19 Dec 1995 88(2)R Ad 15/12/95--------- £ si 1500000@1=1500000 £ ic 15607237/17107237
09 Nov 1995 88(2)R Ad 01/11/95--------- £ si 407704@1=407704 £ ic 15199533/15607237
07 Aug 1995 88(2)R Ad 01/08/95--------- £ si 199533@1=199533 £ ic 15000000/15199533
13 Jul 1995 363x Return made up to 15/06/95; change of members
25 Apr 1995 AA Full accounts made up to 31 December 1994
04 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995