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A F (2008) LIMITED

Company number 03122547

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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)
30 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1998 CERTNM Company name changed rochelle investments LIMITED\certificate issued on 28/05/98
30 Apr 1998 288c Director's particulars changed
30 Apr 1998 288c Director's particulars changed
30 Apr 1998 288b Director resigned
08 Dec 1997 88(2)R Ad 01/12/95--------- £ si 98@1
08 Dec 1997 363s Return made up to 06/11/97; full list of members
05 Sep 1997 AA Full accounts made up to 30 November 1996
07 Jan 1997 363s Return made up to 06/11/96; full list of members
07 Jan 1997 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
04 Sep 1996 287 Registered office changed on 04/09/96 from: ty newydd farm ffordd nercwys treuddyn mold clwyd CL7 4BG
11 Jun 1996 395 Particulars of mortgage/charge
17 Apr 1996 395 Particulars of mortgage/charge
04 Apr 1996 395 Particulars of mortgage/charge
28 Mar 1996 MA Memorandum and Articles of Association
13 Feb 1996 CERTNM Company name changed widegame LIMITED\certificate issued on 14/02/96
10 Jan 1996 288 New director appointed
14 Dec 1995 288 New director appointed
14 Dec 1995 88(2)R Ad 30/11/95--------- £ si 8@1=8 £ ic 2/10
04 Dec 1995 288 Secretary resigned;new secretary appointed;new director appointed
04 Dec 1995 288 Director resigned;new director appointed
04 Dec 1995 287 Registered office changed on 04/12/95 from: 1 mitchell lane bristol BS1 6BU
06 Nov 1995 NEWINC Incorporation