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THE ROLLS OF MONMOUTH LIMITED

Company number 02039328

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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)
08 Oct 1990 CERTNM Company name changed\certificate issued on 08/10/90
14 Aug 1990 AA Full accounts made up to 31 March 1989
26 Mar 1990 363 Return made up to 12/05/89; full list of members
15 Sep 1989 AUD Auditor's resignation
13 Sep 1989 288 Director resigned;new director appointed
22 Jun 1989 363 Return made up to 13/05/88; full list of members
24 Aug 1988 287 Registered office changed on 24/08/88 from: 71 mansel street swansea west glamorgan SA1 5TN
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 24/08/88 from: 71 mansel street swansea west glamorgan SA1 5TN
24 Aug 1988 288 Director resigned;new director appointed
24 Aug 1988 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
09 Aug 1988 AA Full accounts made up to 31 March 1988
14 Jun 1988 PUC 2 Wd 05/05/88 ad 29/03/88--------- premium £ si 449996@1=449996 £ ic 4/450000
14 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jun 1988 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
14 Jun 1988 123 £ nc 100/450000
22 Apr 1988 AA Full accounts made up to 31 March 1987
22 Apr 1988 363 Return made up to 31/12/87; full list of members
11 Mar 1988 PUC 2 Wd 09/02/88 ad 07/07/87--------- £ si 2@1=2 £ ic 2/4
11 Mar 1988 PUC 5 Wd 09/02/88 pd 07/07/87--------- £ si 2@1
19 Feb 1988 288 New director appointed
19 Feb 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1987 395 Particulars of mortgage/charge
17 Jul 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
29 Sep 1986 GAZ(U) Gazettable document
26 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed