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ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED

Company number 06686268

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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)
23 Nov 2009 CH01 Director's details changed for Mr Mark Andrew King on 23 November 2009
02 Sep 2009 363a Return made up to 02/09/09; full list of members
30 Mar 2009 288b Appointment terminated secretary delrose goma
30 Mar 2009 288a Secretary appointed karen waldron
10 Mar 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
18 Feb 2009 88(2) Amending 88(2)
14 Jan 2009 88(2) Ad 31/12/08\gbp si 2000@1=2000\gbp ic 1000/3000\
14 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2009 123 Gbp nc 1000/3000\31/12/08
02 Sep 2008 NEWINC Incorporation