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ROGER ALLARD LIMITED

Company number 02871779

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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)
05 Jan 1996 363x Return made up to 15/11/95; full list of members
07 Aug 1995 AA Accounts for a small company made up to 31 October 1994
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Feb 1995 363x Return made up to 15/11/94; 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 DocumentReturn made up to 15/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jun 1994 225(1) Accounting reference date extended from 30/09 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/10
11 May 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
10 Jan 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
10 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1994 287 Registered office changed on 10/01/94 from: 82 st john street london EC1M 4JN
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Request DocumentRegistered office changed on 10/01/94 from: 82 st john street london EC1M 4JN
10 Jan 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Jan 1994 CERTNM Company name changed blacktree LIMITED\certificate issued on 05/01/94
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Request DocumentCompany name changed blacktree LIMITED\certificate issued on 05/01/94
04 Jan 1994 CERTNM Company name changed\certificate issued on 04/01/94
20 Dec 1993 123 Nc inc already adjusted 13/12/93
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Request DocumentNc inc already adjusted 13/12/93
20 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
20 Dec 1993 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 DocumentResolutions
15 Nov 1993 NEWINC Incorporation