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ROLLFOLD HOLDINGS LIMITED

Company number 05820567

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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)
03 Mar 2007 288b Secretary resigned;director resigned
03 Mar 2007 288a New secretary appointed
21 Feb 2007 MEM/ARTS Memorandum and Articles of Association
18 Feb 2007 MEM/ARTS Memorandum and Articles of Association
31 Oct 2006 395 Particulars of mortgage/charge
31 Oct 2006 395 Particulars of mortgage/charge
21 Sep 2006 88(2)R Ad 26/05/06--------- £ si 499900@.01=4999 £ ic 1/5000
21 Sep 2006 123 Nc inc already adjusted 26/05/06
21 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision approve inv 26/05/06
21 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 288b Secretary resigned
13 Jun 2006 288a New director appointed
12 Jun 2006 288b Secretary resigned
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New secretary appointed;new director appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New secretary appointed;new director appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 287 Registered office changed on 12/06/06 from: 10 norwich street london EC4A 1BD
12 Jun 2006 288b Director resigned