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ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Company number 02159897

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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)
14 Feb 1996 288 New director appointed
14 Feb 1996 288 New secretary appointed
01 Feb 1996 403a Declaration of satisfaction of mortgage/charge
07 Nov 1995 403a Declaration of satisfaction of mortgage/charge
07 Nov 1995 403a Declaration of satisfaction of mortgage/charge
19 Sep 1995 AA Accounts made up to 31 December 1994
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1995 288 Director resigned
09 Apr 1995 288 Director resigned
09 Apr 1995 288 Director resigned
09 Apr 1995 288 Director resigned
09 Apr 1995 288 Director resigned
09 Apr 1995 288 Director resigned
01 Mar 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1995 363s Return made up to 28/02/95; no change of members
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Request DocumentReturn made up to 28/02/95; no change of members
01 Feb 1995 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
28 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1994 363s Return made up to 28/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/02/94; full list of members
07 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
06 Sep 1993 288 New director appointed
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Request DocumentNew director appointed