ROTHLEY BURN LIMITED

Company number 02698752

Date	Type	Description	View / Download
23 Dec 1996	AA	Full group accounts made up to 30 June 1996	(39 pages)
14 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
16 May 1996	288	Director's particulars changed	(1 page)
16 May 1996	363s	Return made up to 19/03/96; full list of members	(13 pages)
20 Dec 1995	AA	Full group accounts made up to 30 June 1995	(37 pages)
24 Aug 1995	CERTNM	Company name changed rothley burn holdings LIMITED\certificate issued on 25/08/95	(2 pages)
18 Jul 1995	288	New director appointed
18 Jul 1995	288	New director appointed
18 Jul 1995	88(2)R	Ad 30/06/95--------- £ si 324624@1=324624 £ ic 500000/824624	(3 pages)
18 Jul 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
18 Jul 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
18 Jul 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
18 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(50 pages)
18 Jul 1995	123	Nc inc already adjusted 30/06/95	(1 page)
24 Apr 1995	AA	Full group accounts made up to 30 June 1994	(33 pages)
19 Apr 1995	363s	Return made up to 19/03/95; no change of members	(6 pages)
19 Apr 1995	363(353)	Location of register of members address changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
30 Mar 1994	363s	Return made up to 19/03/94; no change of members	(7 pages)
30 Mar 1994	363(287)	Registered office changed on 30/03/94 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
30 Mar 1994	363(288)	Director's particulars changed 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
30 Mar 1994	288	Secretary resigned;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 Document
20 Feb 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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