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ROLLFOLD GROUP LIMITED

Company number 03112529

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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 Dec 1995	88(2)O	Ad 01/11/95--------- £ si 212150@1 £ si 90587@.01	View PDF Ad 01/11/95--------- £ si 212150@1 £ si 90587@.01 - link opens in a new window - 2 pages (2 pages)
22 Nov 1995	88(2)P	Ad 01/11/95--------- £ si 212150@1=212150 £ si 90587@.01=905 £ ic 186244/399299	View PDF Ad 01/11/95--------- £ si 212150@1=212150 £ si 90587@.01=905 £ ic 186244/399299 - link opens in a new window - 4 pages (4 pages)
08 Nov 1995	88(2)R	Ad 01/11/95--------- £ si 181054@1=181054 £ si 518945@.01=5189 £ ic 1/186244 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 01/11/95--------- £ si 181054@1=181054 £ si 518945@.01=5189 £ ic 1/186244
07 Nov 1995	123	£ nc 1000/399400 31/10/95	View PDF £ nc 1000/399400 31/10/95 - link opens in a new window - 1 page (1 page)
07 Nov 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)
07 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
01 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
30 Oct 1995	224	Accounting reference date notified as 28/02	View PDF Accounting reference date notified as 28/02 - link opens in a new window - 1 page (1 page)
26 Oct 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
26 Oct 1995	287	Registered office changed on 26/10/95 from: 12 york place leeds LS1 2DS	View PDF Registered office changed on 26/10/95 from: 12 york place leeds LS1 2DS - link opens in a new window - 1 page (1 page)
11 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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