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ROLLERS (U.K.) LIMITED

Company number 02591137

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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)
12 May 1993 363s Return made up to 13/03/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 13/03/93; full list of members
22 Jan 1993 AA Full accounts made up to 2 August 1992
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Request DocumentFull accounts made up to 2 August 1992
08 Sep 1992 MEM/ARTS Memorandum and Articles of Association
14 Aug 1992 395 Particulars of mortgage/charge
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15 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1992 395 Particulars of mortgage/charge
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06 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jul 1992 88(2)R Ad 24/06/92--------- £ si 75000@.1=7500 £ ic 790000/797500
15 May 1992 363b Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members
15 May 1992 363(287) Registered office changed on 15/05/92
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Request DocumentRegistered office changed on 15/05/92
06 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1992 395 Particulars of mortgage/charge
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25 Jul 1991 88(2)R Ad 10/07/91--------- £ si 99900@.1=9990 £ ic 780010/790000
18 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 287 Registered office changed on 18/07/91 from: fairstead house 7 bury road thetford norfolk IP24 3PL
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Request DocumentRegistered office changed on 18/07/91 from: fairstead house 7 bury road thetford norfolk IP24 3PL
18 Jul 1991 88(2)R Ad 10/07/91--------- £ si 300000@.1=30000 £ si 750000@1=750000 £ ic 10/780010
18 Jul 1991 122 Conve 10/07/91
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Request DocumentConve 10/07/91
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jul 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge