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ROLWEY GROUP LIMITED

Company number 02541056

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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)
11 Jan 1996 122 S-div 22/12/95
05 Jan 1996 288 New secretary appointed
05 Jan 1996 288 Secretary resigned
30 Oct 1995 363s Return made up to 19/09/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1994 363s Return made up to 19/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/09/94; full list of members
05 Aug 1994 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1994
21 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Feb 1994 288 Director'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 DocumentDirector's particulars changed
21 Sep 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
21 Sep 1993 363s Return made up to 19/09/93; no change of members
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Request DocumentReturn made up to 19/09/93; no change of members
15 Oct 1992 363s Return made up to 19/09/92; no change of members
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Request DocumentReturn made up to 19/09/92; no change of members
06 Aug 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Feb 1992 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
15 Jan 1992 287 Registered office changed on 15/01/92 from: 7 latimer street romsey hampshire SO51 8DF
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Request DocumentRegistered office changed on 15/01/92 from: 7 latimer street romsey hampshire SO51 8DF
21 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1991 363b Return made up to 19/09/91; full list of members
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Request DocumentReturn made up to 19/09/91; full list of members
15 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1991 287 Registered office changed on 19/02/91 from: 7 latimer street romsey hampshire SO5 8DF
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Request DocumentRegistered office changed on 19/02/91 from: 7 latimer street romsey hampshire SO5 8DF
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed