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ROLFE & NOLAN HOLDINGS LIMITED

Company number 06229837

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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)
16 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 288b Secretary resigned;director resigned
05 Jul 2007 288b Director resigned
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New secretary appointed;new director appointed
05 Jul 2007 287 Registered office changed on 05/07/07 from: mitre house 160 aldersgate street london EC1A 4DD
22 Jun 2007 CERTNM Company name changed intercede 2183 LIMITED\certificate issued on 22/06/07
27 Apr 2007 NEWINC Incorporation