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RWG (REPAIR & OVERHAULS) LIMITED

Company number SC120673

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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)
11 Apr 1990	410(Scot)	Partic of mort/charge 3985	View PDF Partic of mort/charge 3985 - link opens in a new window - 3 pages (3 pages)
20 Mar 1990	CERTNM	Company name changed rolespec LIMITED\certificate issued on 21/03/90	View PDF Company name changed rolespec LIMITED\certificate issued on 21/03/90 - link opens in a new window - 2 pages (2 pages)
20 Mar 1990	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 5 pages (5 pages)
07 Mar 1990	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
07 Mar 1990	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
23 Feb 1990	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Feb 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Feb 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
23 Feb 1990	123	£ nc 1000/1000000 06/02/90	View PDF £ nc 1000/1000000 06/02/90 - link opens in a new window - 1 page (1 page)
12 Dec 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
12 Dec 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
12 Dec 1989	287	Registered office changed on 12/12/89 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/12/89 from: 24 great king street edinburgh EH3 6QN
09 Oct 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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