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ROLLSTUD HOLDINGS LIMITED

Company number SC210523

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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)
06 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 225 Accounting reference date shortened from 31/08/01 to 31/05/01
06 Jun 2001 88(2)R Ad 12/01/01--------- £ si 90916@1=90916 £ ic 2/90918
06 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2001 123 Nc inc already adjusted 11/01/01
16 Jan 2001 410(Scot) Partic of mort/charge *
22 Nov 2000 CERTNM Company name changed wenford LIMITED\certificate issued on 23/11/00
15 Nov 2000 288b Secretary resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 287 Registered office changed on 15/11/00 from: investment house 6 union row aberdeen AB10 1DQ
15 Nov 2000 288a New director appointed
15 Nov 2000 88(2)R Ad 18/10/00--------- £ si 1@1=1 £ ic 1/2
15 Nov 2000 288a New secretary appointed;new director appointed
31 Aug 2000 NEWINC Incorporation