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Company Name: ROLFE & NOLAN GROUP LIMITED

Company Type:

Limited Company

Company No:

04641157

Company Address:

ROLFE & NOLAN GROUP LIMITED
120 Leman Street
LONDON
E1 8EU


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ROLFE & NOLAN GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
BONA - Bona Vacantia disclaimer02/02/1995BONA
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Directions to defer dissolution19/04/1993L64.06
AUDS - Auditor's statement14/01/1995AUDS
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
RES12 - Vary share rights/names14/08/2002RES12
Liquidator's statement of receipts and payments31/03/19944.68
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Notice of statement of administrator's proposals03/06/20012.7(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
363b - Annual Return17/11/2006363b
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
EEIG6 - Statement of name05/10/1998EEIG6
4.20 - Statement of company's affairs16/02/20054.20
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Notice of appointment of directors or secretaries25/11/2006288a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
COCOMP - Order to wind up06/05/1997COCOMP
AUDS - Auditor's statement15/08/1998AUDS
COAD - Instrument issued under Section 244(5)21/10/1999COAD
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Notice of closure of a branch of an oversea company28/02/1995695A(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
395 - Particulars of a mortgage or charge17/03/1998395
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
L64.06 - Directions to defer dissolution29/07/1997L64.06
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
4.20 - Statement of company's affairs18/01/19984.20
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
123 - Notice of increase in nominal capital21/08/1995123
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
AA - Annual Accounts05/07/2005AA
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
L64.07 - Release of Official Receiver20/04/2004L64.07
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
CERTNM - Change of name certificate23/02/2002CERTNM