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ROLEVET LIMITED

Company number 02435435

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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)
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1993 363s Return made up to 24/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 24/10/93; full list of members
22 Feb 1993 363s Return made up to 24/10/92; no change of members
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Request DocumentReturn made up to 24/10/92; no change of members
14 Dec 1992 287 Registered office changed on 14/12/92 from: 1 lea manor drive, church hill penn wolverhampton west midlands WV4 5PF
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Request DocumentRegistered office changed on 14/12/92 from: 1 lea manor drive, church hill penn wolverhampton west midlands WV4 5PF
28 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
27 Aug 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
20 Jul 1992 363b Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
15 Jul 1992 88(2)R Ad 01/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/11/89--------- £ si 98@1=98 £ ic 2/100
05 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1991 395 Particulars of mortgage/charge
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24 Nov 1989 287 Registered office changed on 24/11/89 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 24/11/89 from: 2, baches street london N1 6UB
24 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Oct 1989 NEWINC Incorporation