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UNBAR ROTHON LIMITED

Company number 00173381

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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 Jun 2005 363a Return made up to 01/06/05; full list of members
31 May 2005 287 Registered office changed on 31/05/05 from: 44-46 orsett road, grays, essex RM17 5ED
26 May 2004 363s Return made up to 31/05/04; full list of members
26 May 2004 AA Accounts for a medium company made up to 29 February 2004
15 Jul 2003 363s Return made up to 31/05/03; full list of members
08 Jul 2003 AA Accounts for a medium company made up to 28 February 2003
01 Aug 2002 AA Accounts for a small company made up to 28 February 2002
01 Jun 2002 363s Return made up to 31/05/02; full list of members
29 Jun 2001 MEM/ARTS Memorandum and Articles of Association
29 Jun 2001 88(3) Particulars of contract relating to shares
29 Jun 2001 88(2)R Ad 15/06/01--------- £ si 999000@1=999000 £ ic 1000/1000000
29 Jun 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £999000 15/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2001 123 £ nc 1000/2000000 15/06/01
16 Jun 2001 AA Full accounts made up to 28 February 2001
07 Jun 2001 363s Return made up to 31/05/01; full list of members
05 Jul 2000 AA Accounts for a medium company made up to 29 February 2000
23 Jun 2000 363s Return made up to 31/05/00; full list of members
09 Jun 1999 AA Accounts for a medium company made up to 28 February 1999
01 Jun 1999 363s Return made up to 31/05/99; full list of members
16 Jul 1998 AA Full accounts made up to 28 February 1998
24 Jun 1998 363s Return made up to 31/05/98; no change of members
02 Jul 1997 AA Accounts for a medium company made up to 28 February 1997
05 Jun 1997 363s Return made up to 31/05/97; full list of members