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ROCEP-LUSOL HOLDINGS LIMITED

Company number SC053283

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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)
07 Oct 1998 AA Accounts for a small company made up to 30 November 1997
17 Dec 1997 363s Return made up to 30/11/97; no change of members
01 Oct 1997 AA Accounts for a small company made up to 30 November 1996
13 Dec 1996 363s Return made up to 30/11/96; full list of members
13 Dec 1996 288c Secretary's particulars changed
11 Dec 1996 169 £ ic 63310/42909 25/11/96 £ sr 20401@1=20401
29 Nov 1996 288b Director resigned
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Aug 1996 169 £ ic 79277/63310 29/07/96 £ sr 15967@1=15967
12 Jul 1996 MISC Minute of agreement
12 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Jul 1996 MISC Minute of agreement
12 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Jul 1996 AA Accounts for a small company made up to 30 November 1995
18 Jan 1996 363s Return made up to 30/11/95; full list of members
  • 363(287) ‐ Registered office changed on 18/01/96
06 Sep 1995 169 £ ic 83228/79277 31/07/95 £ sr 3951@1=3951
28 Jul 1995 169 £ ic 99144/83228 13/07/95 £ sr 15916@1=15916
21 Jul 1995 AA Accounts for a medium company made up to 30 November 1994
20 Jul 1995 MISC Minute of agreement
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 1995 MISC Minute of agreement 30/6/95
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution