ROVI SOLUTIONS LIMITED

Company number 02683202

Date	Type	Description	View / Download
30 Oct 1996	288a	New director appointed	(2 pages)
19 Oct 1996	128(4)	Notice of assignment of name or new name to shares	(2 pages)
19 Oct 1996	88(2)R	Ad 02/10/96--------- £ si 1000000@1=1000000 £ si 500000@.1=50000 £ ic 20000/1070000	(3 pages)
19 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
19 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
19 Oct 1996	123	£ nc 22500/1301250 02/10/96	(2 pages)
17 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 1996	288a	New director appointed	(4 pages)
13 Oct 1996	288a	New secretary appointed	(2 pages)
26 Sep 1996	288	Secretary resigned;director resigned	(1 page)
02 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
13 Feb 1996	363s	Return made up to 31/01/96; change of members	(6 pages)
12 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
10 Feb 1995	287	Registered office changed on 10/02/95 from: unit B5 armstrong mall southwood summit centre farnborough hampshire GU14 0NR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	363s	Return made up to 31/01/95; full list 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 Document
26 Jan 1995	395	Particulars of mortgage/charge	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
15 Sep 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	88(2)R	Ad 31/08/94--------- £ si 100000@.1=10000 £ ic 10000/20000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	123	£ nc 12500/22500 31/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	395	Particulars of mortgage/charge	(5 pages)
06 Sep 1994	287	Registered office changed on 06/09/94 from: hawthorn house elm lane lower early reading, berkshire RG6 2UG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next