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JOLODA HYDRAROLL LIMITED

Company number 02757012

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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)
12 Aug 1993 88(2)R Ad 01/03/93--------- £ si 2500@1=2500 £ ic 93450/95950
14 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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07 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1993 288 New director appointed
24 Feb 1993 88(2)R Ad 29/01/93--------- £ si 93448@1=93448 £ ic 2/93450
11 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1993 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
11 Feb 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 Feb 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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11 Feb 1993 123 £ nc 100/250000 29/01/93
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Request Document£ nc 100/250000 29/01/93
02 Feb 1993 MEM/ARTS Memorandum and Articles of Association
05 Jan 1993 288 New director appointed
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09 Dec 1992 288 New director appointed
09 Dec 1992 288 Director resigned
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03 Dec 1992 CERTNM Company name changed finestrike LIMITED\certificate issued on 03/12/92
25 Nov 1992 395 Particulars of mortgage/charge
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18 Nov 1992 288 Director resigned;new director appointed
18 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
18 Nov 1992 287 Registered office changed on 18/11/92 from: room 404, 4TH floor cotton exchange building old hall street liverpool L3 9LQ
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1992 NEWINC Incorporation