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ROLAMAT LIMITED

Company number 02623379

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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)
15 Apr 2000 AA Accounts for a small company made up to 31 December 1999
21 Jul 1999 363s Return made up to 24/06/99; no change of members
28 May 1999 AA Accounts for a small company made up to 31 December 1998
15 Sep 1998 AA Accounts for a small company made up to 31 December 1997
06 Jul 1998 363s Return made up to 24/06/98; no change of members
  • 363(287) ‐ Registered office changed on 06/07/98
21 Aug 1997 363s Return made up to 24/06/97; full list of members
30 Apr 1997 AA Accounts for a small company made up to 31 December 1996
07 Aug 1996 363s Return made up to 24/06/96; no change of members
30 May 1996 287 Registered office changed on 30/05/96 from: unit 6,station approach ind.est. Fleet hampshire GU13 8QY
13 Apr 1996 AA Accounts for a small company made up to 31 December 1995
12 Jul 1995 363s Return made up to 24/06/95; no change of members
05 May 1995 AA Accounts for a small company made up to 31 December 1994
16 Aug 1994 363s Return made up to 24/06/94; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/94; full list of members
07 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Mar 1994 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1993
02 Jul 1993 363s Return made up to 24/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/93; no change of members
21 Jun 1993 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1992
29 Apr 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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 31 December 1991
15 Jul 1992 363s Return made up to 24/06/92; full list of members
11 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Sep 1991 287 Registered office changed on 07/09/91 from: c/o lindeyer francis ferguson 129-131 high street tonbridge kent TN9 1DH
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Request DocumentRegistered office changed on 07/09/91 from: c/o lindeyer francis ferguson 129-131 high street tonbridge kent TN9 1DH
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed