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ROLLAND LIMITED

Company number SC026438

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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)
04 Nov 1994 363s Return made up to 12/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/94; no change of members
25 Oct 1994 AA Full accounts made up to 31 December 1993
11 Jan 1994 AA Full accounts made up to 31 December 1992
05 Nov 1993 363s Return made up to 12/10/93; no change of members
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Request DocumentReturn made up to 12/10/93; no change of members
13 Sep 1993 410(Scot) Partic of mort/charge *
04 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1992 MEM/ARTS Memorandum and Articles of Association
28 Oct 1992 AA Accounts for a medium company made up to 31 December 1991
23 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Oct 1992 363s Return made up to 12/10/92; full list of members
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Request DocumentReturn made up to 12/10/92; full list of members
06 Oct 1992 410(Scot) Partic of mort/charge *
06 May 1992 287 Registered office changed on 06/05/92 from: 10 newington road edinburgh EH9 1QS
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Request DocumentRegistered office changed on 06/05/92 from: 10 newington road edinburgh EH9 1QS
01 Nov 1991 363 Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
28 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1991 AA Accounts for a medium company made up to 31 December 1990
23 Oct 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
16 Oct 1990 AA Group accounts for a medium company made up to 31 December 1989
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Request DocumentGroup accounts for a medium company made up to 31 December 1989
18 Jun 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
14 Jun 1990 288 Secretary resigned;new secretary appointed;new director appointed
17 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1989 AAMD Amended full group accounts made up to 31 December 1987
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Request DocumentAmended full group accounts made up to 31 December 1987
22 Mar 1989 CERTNM Company name changed the rolland group LIMITED\certificate issued on 23/03/89
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Request DocumentCompany name changed the rolland group LIMITED\certificate issued on 23/03/89
22 Mar 1989 CERTNM Company name changed\certificate issued on 22/03/89