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ROHAN HOLDINGS LIMITED

Company number 02619853

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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)
21 Oct 1993 AA Accounts for a dormant company made up to 30 June 1993
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 dormant company made up to 30 June 1993
12 Jul 1993 363x Return made up to 12/06/93; change of members
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Request DocumentReturn made up to 12/06/93; change of members
08 Jan 1993 AA Accounts for a dormant company made up to 30 June 1992
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 dormant company made up to 30 June 1992
08 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Aug 1992 363x Return made up to 12/06/92; full list of members
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Request DocumentReturn made up to 12/06/92; full list of members
24 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jul 1991 123 £ nc 1000/1000000 12/06/91
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Request Document£ nc 1000/1000000 12/06/91
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jul 1991 CERTNM Company name changed avonmode LIMITED\certificate issued on 05/07/91
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Request DocumentCompany name changed avonmode LIMITED\certificate issued on 05/07/91
04 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1991 287 Registered office changed on 19/06/91 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/06/91 from: classic house 174-180 old street london EC1V 9BP
12 Jun 1991 NEWINC Incorporation