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T C ROLT LIMITED

Company number 02985605

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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)
03 Dec 1998 363a Return made up to 01/11/98; no change of members
03 Dec 1998 288c Director's particulars changed
03 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
03 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
03 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1998 AA Full accounts made up to 31 December 1997
14 Jan 1998 288b Director resigned
10 Nov 1997 363s Return made up to 01/11/97; full list of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
10 Mar 1997 288b Director resigned
03 Dec 1996 AA Full accounts made up to 31 December 1995
27 Nov 1996 363s Return made up to 01/11/96; no change of members
27 Nov 1996 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 DocumentDirector's particulars changed
24 Jan 1996 88(2)R Ad 01/11/94--------- £ si 249998@1
24 Jan 1996 363s Return made up to 01/11/95; full list of members
20 Sep 1995 288 New director appointed
21 Aug 1995 MA Memorandum and Articles of Association
27 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1995 123 £ nc 200000/500000 03/02/95
27 Jun 1995 288 New director appointed
27 Jun 1995 288 New secretary appointed
27 Jun 1995 288 New director appointed
27 Jun 1995 224 Accounting reference date notified as 31/12
27 Jun 1995 287 Registered office changed on 27/06/95 from: 4 marine parade dawlish devon EX7 9DJ