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ROLLITS NOMINEES LIMITED

Company number 02963747

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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)
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed
16 Sep 1998 363s Return made up to 31/08/98; no change of members
15 Sep 1998 AA Full accounts made up to 30 April 1998
12 Aug 1998 AUD Auditor's resignation
10 May 1998 288b Director resigned
25 Feb 1998 AA Full accounts made up to 30 April 1997
03 Oct 1997 363s Return made up to 31/08/97; full list of members
  • 363(287) ‐ Registered office changed on 03/10/97
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
03 Oct 1997 288a New director appointed
07 May 1997 288b Director resigned
07 May 1997 288b Director resigned
04 Mar 1997 AA Full accounts made up to 30 April 1996
05 Feb 1997 MEM/ARTS Memorandum and Articles of Association
27 Nov 1996 CERTNM Company name changed rf&b nominees LIMITED\certificate issued on 28/11/96
24 Sep 1996 363s Return made up to 31/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1996 288 New secretary appointed
24 Jun 1996 288 Director resigned
24 Jun 1996 MEM/ARTS Memorandum and Articles of Association
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1996 288 New director appointed
24 Jun 1996 288 New director appointed
24 Jun 1996 288 New director appointed
24 Jun 1996 288 New director appointed
24 Jun 1996 288 New director appointed
24 Jun 1996 288 New director appointed