- Company Overview for ROLLOVER LIMITED (02606878)
- Filing history for ROLLOVER LIMITED (02606878)
- People for ROLLOVER LIMITED (02606878)
- Charges for ROLLOVER LIMITED (02606878)
- More for ROLLOVER LIMITED (02606878)
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) |
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26 Oct 1993 | AA |
Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993 |
31 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Aug 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Jun 1993 | RESOLUTIONS |
Resolutions
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29 Jun 1993 | 123 | £ nc 100000/1000000 23/06/93 | |
06 May 1993 | 363s |
Return made up to 01/05/93; change of members
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|
Request DocumentReturn made up to 01/05/93; change of members |
29 Jan 1993 | AA |
Full accounts made up to 31 July 1992
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|
Request DocumentFull accounts made up to 31 July 1992 |
22 Oct 1992 | 88(2)R | Ad 22/07/92--------- £ si 89900@1=89900 £ ic 10100/100000 | |
22 Oct 1992 | 123 | £ nc 10100/100000 22/07/92 | |
03 Jun 1992 | 88(2)R | Ad 26/02/92--------- £ si 10000@1 | |
03 Jun 1992 | 123 | £ nc 100/10100 26/02/92 | |
23 Apr 1992 | 363s |
Return made up to 01/05/92; full list of members
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|
Request DocumentReturn made up to 01/05/92; full list of members |
20 Sep 1991 | 287 |
Registered office changed on 20/09/91 from: 24, st dionis road, london. SW6 4TT
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Request DocumentRegistered office changed on 20/09/91 from: 24, st dionis road, london. SW6 4TT |
20 Sep 1991 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
08 Jul 1991 | CERTNM | Company name changed oakglade LIMITED\certificate issued on 09/07/91 | |
08 Jul 1991 | CERTNM | Company name changed\certificate issued on 08/07/91 | |
04 Jul 1991 | 88(2) | Ad 03/06/91--------- £ si 98@1=98 £ ic 2/100 | |
13 Jun 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Jun 1991 | 287 |
Registered office changed on 13/06/91 from: suite 3913 72 new bond street london W1Y 9DD
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|
Request DocumentRegistered office changed on 13/06/91 from: suite 3913 72 new bond street london W1Y 9DD |
13 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 May 1991 | NEWINC | Incorporation |