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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)
15 Jul 1991 363x Return made up to 15/06/91; full list of members
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12 Jul 1991 AA Full accounts made up to 31 December 1990
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18 Dec 1990 288 New director appointed
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22 Nov 1990 363 Return made up to 01/11/90; full list of members
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10 Oct 1990 MEM/ARTS Memorandum and Articles of Association
04 Oct 1990 288 New director appointed
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01 Oct 1990 288 Director resigned
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05 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Sep 1990 288 New director appointed
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31 Jul 1990 88(2)R Ad 26/07/90--------- £ si 1@1=1 £ ic 99/100
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Request DocumentAd 26/07/90--------- £ si 1@1=1 £ ic 99/100
31 Jul 1990 88(2)R Ad 26/07/90--------- £ si 97@1=97 £ ic 2/99
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Request DocumentAd 26/07/90--------- £ si 97@1=97 £ ic 2/99
28 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1990 288 New director appointed
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25 Jan 1990 224 Accounting reference date notified as 31/12
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jan 1990 288 Secretary resigned
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02 Jan 1990 288 New secretary appointed
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27 Dec 1989 CERTNM Company name changed keysford LIMITED\certificate issued on 27/12/89
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1989 287 Registered office changed on 03/11/89 from: research house 104 whitchurch road cardiff CF4 3LY
04 Aug 1989 NEWINC Incorporation