ROLLS LAVAL HEAT EXCHANGERS LIMITED

Company number 02902683

Date	Type	Description	View / Download
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
06 Aug 1997	363a	Return made up to 15/06/97; full list of members	(8 pages)
04 Aug 1997	287	Registered office changed on 04/08/97 from: 1 moor lane derby DE24 8BJ	(1 page)
06 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
12 Sep 1996	288	New director appointed	(2 pages)
06 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
17 Jul 1996	363a	Return made up to 15/06/96; no change of members	(6 pages)
21 May 1996	AUD	Auditor's resignation	(1 page)
11 Apr 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
13 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
13 Jul 1995	363x	Return made up to 15/06/95; full list of members	(16 pages)
11 Jan 1995	88(2)R	Ad 19/12/94--------- £ si 5000@1=5000 £ ic 5000/10000 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
11 Jan 1995	88(2)R	Ad 19/12/94--------- £ si 4999@1=4999 £ ic 1/5000 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 Dec 1994	123	£ nc 100/10000 18/11/94 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
01 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
01 Dec 1994	MEM/ARTS	Memorandum and Articles 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 Document
03 Jul 1994	363x	Return made up to 15/06/94; 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 Document
10 May 1994	224	Accounting reference date notified as 31/12 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
05 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 Document