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ROUGHTON (HOLDINGS) LIMITED

Company number 02985638

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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)
02 Nov 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
11 Nov 1997	363s	Return made up to 01/11/97; change of members	View PDF Return made up to 01/11/97; change of members - link opens in a new window - 7 pages (7 pages)
08 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
14 Jan 1997	363s	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 18 pages (18 pages)
09 Jul 1996	244	Delivery ext'd 3 mth 31/12/95	View PDF Delivery ext'd 3 mth 31/12/95 - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	363s	Return made up to 01/11/95; full list of members	View PDF Return made up to 01/11/95; full list of members - link opens in a new window - 7 pages (7 pages)
17 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	88(2)R	Ad 27/07/95--------- £ si 2500@1=2500 £ ic 355300/357800	View PDF Ad 27/07/95--------- £ si 2500@1=2500 £ ic 355300/357800 - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	123	£ nc 355300/3000000 27/07/95	View PDF £ nc 355300/3000000 27/07/95 - link opens in a new window - 1 page (1 page)
31 Jul 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
20 Feb 1995	CERTNM	Company name changed kelquin LIMITED\certificate issued on 21/02/95	View PDF Company name changed kelquin LIMITED\certificate issued on 21/02/95 - link opens in a new window - 2 pages (2 pages)
25 Jan 1995	287	Registered office changed on 25/01/95 from: victoria house 3 victoria street northampton NN1 3NR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/01/95 from: victoria house 3 victoria street northampton NN1 3NR
16 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Jan 1995	88(2)R	Ad 01/01/95--------- £ si 355299@1=355299 £ ic 1/355300 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/01/95--------- £ si 355299@1=355299 £ ic 1/355300
16 Jan 1995	123	Nc inc already adjusted 01/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 01/01/95
16 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
16 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Jan 1995	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

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