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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)
22 Jun 1995 288 Secretary resigned
22 Jun 1995 288 Director resigned
01 Feb 1995 395 Particulars of mortgage/charge
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30 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Dec 1994 MA Memorandum and Articles of Association
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11 Dec 1994 123 Nc inc already adjusted 25/11/94
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Request DocumentNc inc already adjusted 25/11/94
11 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Dec 1994 CERTNM Company name changed world capital developments limit ed\certificate issued on 09/12/94
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Request DocumentCompany name changed world capital developments limit ed\certificate issued on 09/12/94
02 Dec 1994 287 Registered office changed on 02/12/94 from: 788-790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 02/12/94 from: 788-790 finchley road london NW11 7UR
01 Nov 1994 NEWINC Incorporation
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