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ROLLING HILLS LIMITED

Company number SC145212

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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)
20 Oct 1999 AA Full accounts made up to 31 December 1998
13 Jul 1999 363s Return made up to 29/06/99; no change of members
14 Jul 1998 363s Return made up to 29/06/98; full list of members
01 Jun 1998 AA Full accounts made up to 31 December 1997
30 Jun 1997 363s Return made up to 29/06/97; full list of members
05 Jun 1997 AA Full accounts made up to 31 December 1996
10 Oct 1996 AA Full accounts made up to 31 December 1995
26 Jun 1996 363s Return made up to 29/06/96; no change of members
18 Oct 1995 AA Accounts for a small company made up to 31 December 1994
27 Jul 1995 363s Return made up to 29/06/95; 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 29/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 363s Return made up to 29/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/06/94; full list of members
30 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Mar 1994 287 Registered office changed on 16/03/94 from: investment house 6 union row aberdeen AB9 8DQ
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Request DocumentRegistered office changed on 16/03/94 from: investment house 6 union row aberdeen AB9 8DQ
08 Sep 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
08 Sep 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
03 Sep 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
02 Sep 1993 88(2)R Ad 20/08/93--------- £ si 149998@1=149998 £ ic 2/150000
02 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Sep 1993 123 £ nc 10000/150000 20/08/93
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Request Document£ nc 10000/150000 20/08/93
02 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Sep 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
02 Sep 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Aug 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
29 Jun 1993 NEWINC Incorporation