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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)
11 Aug 1996 88(2)R Ad 01/08/96--------- £ si 5442@.1=544 £ ic 1252122/1252666
11 Aug 1996 288 Director resigned
29 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jul 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
29 Jul 1996 288 New director appointed
27 Jun 1996 SA Statement of affairs
27 Jun 1996 88(2)O Ad 21/05/96--------- £ si 22654@.1
16 Jun 1996 88(2)P Ad 21/05/96--------- £ si 22654@.1=2265 £ ic 1249857/1252122
16 Jun 1996 88(2)R Ad 10/06/96--------- £ si 2500@.1=250 £ ic 1249607/1249857
16 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1996 88(2)R Ad 25/04/96--------- £ si 2768@.1=276 £ ic 1249331/1249607
28 Feb 1996 88(2)R Ad 12/02/96--------- £ si 20000@.1=2000 £ ic 1247331/1249331
20 Oct 1995 88(2)R Ad 06/10/95-11/10/95 £ si 167598@.1=16759 £ ic 1230572/1247331
14 Sep 1995 88(2)R Ad 11/09/95--------- £ si 11900@.1=1190 £ ic 1229382/1230572
31 Aug 1995 AA Full group accounts made up to 28 February 1995
31 Aug 1995 363s Return made up to 09/08/95; bulk list available separately
29 Aug 1995 88(2)R Ad 10/08/95--------- £ si 30000@.1=3000 £ ic 1226382/1229382
29 Aug 1995 88(2)R Ad 04/08/95--------- £ si 41524@.1=4152 £ ic 1222230/1226382
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Aug 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
29 Aug 1995 288 Director resigned
10 Jul 1995 88(2)R Ad 05/07/95--------- £ si 6124@.1=612 £ ic 1221618/1222230
10 Jul 1995 288 New director appointed
10 Jul 1995 288 Director resigned;new director appointed
22 Jun 1995 88(2)R Ad 19/06/95--------- £ si 3060@.1=306 £ ic 1221312/1221618