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ROL SOLUTIONS LTD

Company number 03731519

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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)
28 Oct 2004 88(2)R Ad 07/10/04--------- £ si 150000@.002=300 £ ic 2277/2577
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
13 May 2004 88(2)R Ad 14/11/02-31/08/03 £ si 53500@.002
12 May 2004 CERTNM Company name changed rutland on line LIMITED\certificate issued on 12/05/04
06 May 2004 363s Return made up to 11/03/04; full list of members
20 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
10 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 363s Return made up to 11/03/03; change of members
21 Jan 2003 88(2)R Ad 26/03/02-31/05/02 £ si 85833@.002=171 £ ic 2000/2171
28 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
17 May 2002 363s Return made up to 11/03/02; full list of members
09 Aug 2001 288a New director appointed
19 Jul 2001 122 Div 27/06/01
11 Jul 2001 MEM/ARTS Memorandum and Articles of Association
11 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2001 123 £ nc 2000/4000 27/06/01
19 Mar 2001 363s Return made up to 11/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2001 AA Full accounts made up to 31 August 2000
16 Feb 2001 88(2)R Ad 31/05/00--------- £ si 9990@.2=1998 £ ic 2/2000
09 Feb 2001 225 Accounting reference date extended from 31/03/00 to 31/08/00
06 Jun 2000 363s Return made up to 11/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/00
22 Mar 1999 288a New secretary appointed;new director appointed
19 Mar 1999 288b Secretary resigned;director resigned