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Company Name: ROLFE & NOLAN SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03290332

Company Address:

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


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ROLFE & NOLAN SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents04/01/2003NEWINC
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Notice of passing of resolution removing an auditor27/11/1995386
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Notice of constitution of liquidation committee16/03/20034.48
395 - Particulars of a mortgage or charge01/06/1994395
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Annual Return (Welsh language form)14/12/2004363CYM
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
395 - Particulars of a mortgage or charge11/12/1993395
AUDR - Auditor's report14/09/1996AUDR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
353 - Register of members26/07/1993353
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Mortgage Register19/03/2006ZMORT REG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Annual Return17/08/1998363b
363 - Annual Return20/01/2000363
363b - Annual Return26/04/2003363b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Notice of final meeting of creditors02/08/20034.17(SC)
353a - Register of members in non-legible form04/10/2003353a
395 - Particulars of a mortgage or charge05/01/1999395
Other resolution - ordinary resolution27/10/2006ORES13
Notice of statement of administrator's proposals27/02/20012.7(scot)
Purchase own shares - written resolution24/06/2006WRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
363 - Annual Return03/12/1995363
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Capital/bonus issue - written resolution15/05/2003WRES14
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
NEWINC - New Incorporation documents19/11/1994NEWINC
4.70 - Declaration of Solvency06/12/20014.70
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Memorandum and Articles - used in re-registration20/01/1994MAR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Redemption of shares20/02/2002RES16
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Notice of wind up31/10/2002F14
401 - Register of Charges13/09/2001401
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
405(1) - Notice of appointment of Receiver15/10/2000405(1)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
AAMD - Amended Accounts28/05/2005AAMD
2.18 - Notice of Order to deal with charged property14/07/19932.18
EEIG2 - Statement of name28/09/2001EEIG2
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Statement of name19/09/2006694(4)(a)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
2.21 - Statement of Administrator's proposals19/04/19932.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07