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ROLFE & NOLAN LIMITED

Company number 01157638

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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)
23 Jul 1998 288a New director appointed
10 May 1998 288b Director resigned
24 Mar 1998 88(2)R Ad 19/03/98--------- £ si 2416@.1=241 £ ic 1331687/1331928
11 Mar 1998 88(2)R Ad 04/03/98--------- £ si 1610@.1=161 £ ic 1331526/1331687
26 Feb 1998 88(2)R Ad 23/02/98--------- £ si 2416@.1=241 £ ic 1331285/1331526
17 Feb 1998 88(2)R Ad 12/02/98--------- £ si 9664@.1=966 £ ic 1330319/1331285
05 Feb 1998 88(2)R Ad 21/01/98--------- £ si 13286@.1=1328 £ ic 1328991/1330319
03 Nov 1997 288b Director resigned
15 Sep 1997 AA Full accounts made up to 28 February 1997
15 Sep 1997 88(2)R Ad 10/09/97--------- £ si 15764@.1=1576 £ ic 1327415/1328991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/09/97--------- £ si 15764@.1=1576 £ ic 1327415/1328991
15 Sep 1997 88(2)R Ad 22/08/97--------- £ si 629130@.1=62913 £ ic 1264502/1327415
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/08/97--------- £ si 629130@.1=62913 £ ic 1264502/1327415
11 Sep 1997 363s Return made up to 09/08/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
11 Sep 1997 288b Director resigned
29 Aug 1997 SA Statement of affairs
29 Aug 1997 88(2)P Ad 27/06/97--------- £ si 57500@.1=5750 £ ic 1258757/1264507
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1997 88(2)R Ad 17/06/97--------- £ si 4814@.1=481 £ ic 1258276/1258757
29 Jul 1997 288b Director resigned
29 Jul 1997 288a New director appointed
16 Apr 1997 88(2)R Ad 07/04/97--------- £ si 1934@.1=193 £ ic 1258083/1258276
20 Mar 1997 88(2)R Ad 10/02/97--------- £ si 2418@.1=241 £ ic 1257842/1258083
11 Nov 1996 88(2)R Ad 18/06/96--------- £ si 51324@.1
05 Sep 1996 AA Full group accounts made up to 29 February 1996
05 Sep 1996 363s Return made up to 09/08/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed