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ROLLS-ROYCE SERVICES LIMITED

Company number 02581583

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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)
17 Jul 1992 363x Return made up to 15/06/92; no change of members
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Request DocumentReturn made up to 15/06/92; no change of members
20 May 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 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 DocumentNew director appointed
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Jul 1991 363x Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members
03 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1991 88(2)R Ad 27/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/03/91--------- £ si 98@1=98 £ ic 2/100
26 Mar 1991 287 Registered office changed on 26/03/91 from: 90 whitchurch road cathays cardiff CF4 3LY
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Request DocumentRegistered office changed on 26/03/91 from: 90 whitchurch road cathays cardiff CF4 3LY
11 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation