- Company Overview for ROLLS-ROYCE CAPITAL LIMITED (03105626)
- Filing history for ROLLS-ROYCE CAPITAL LIMITED (03105626)
- People for ROLLS-ROYCE CAPITAL LIMITED (03105626)
- More for ROLLS-ROYCE CAPITAL LIMITED (03105626)
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) |
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12 May 1998 | 288b | Secretary resigned | |
12 May 1998 | 288a | New secretary appointed | |
01 Apr 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
19 Dec 1997 | 288c | Secretary's particulars changed | |
06 Nov 1997 | 288a | New director appointed | |
07 Oct 1997 | 363s |
Return made up to 22/09/97; change of members
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12 Jun 1997 | AA | Accounts for a dormant company made up to 31 December 1996 | |
12 Jun 1997 | RESOLUTIONS |
Resolutions
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12 Jun 1997 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
18 Feb 1997 | 288c | Director's particulars changed | |
26 Jan 1997 | AUD | Auditor's resignation | |
02 Dec 1996 | 363a | Return made up to 22/09/96; full list of members | |
02 Dec 1996 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
05 Nov 1996 | 288a | New secretary appointed | |
21 May 1996 | 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 DocumentAccounting reference date notified as 31/12 |
15 Feb 1996 | 288 | New director appointed | |
15 Feb 1996 | 288 | New director appointed | |
15 Feb 1996 | 288 | New director appointed | |
15 Feb 1996 | 288 | New director appointed | |
15 Feb 1996 | 288 | New director appointed | |
15 Feb 1996 | 288 | New director appointed | |
15 Feb 1996 | 288 | New secretary appointed | |
15 Feb 1996 | 288 | Secretary resigned | |
15 Feb 1996 | 288 | Director resigned | |
15 Feb 1996 | 287 | Registered office changed on 15/02/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX |