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ROTORK NOMINEES LIMITED

Company number 00688773

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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)
16 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
14 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jun 1993 363s Return made up to 07/06/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 07/06/93; full list of members
15 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1993 CERTNM Company name changed rotork shelfco (no.1) LIMITED\certificate issued on 04/06/93
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Request DocumentCompany name changed rotork shelfco (no.1) LIMITED\certificate issued on 04/06/93
15 Jun 1992 363s Return made up to 07/06/92; full list of members
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Request DocumentReturn made up to 07/06/92; full list of members
23 Jan 1992 AAMD Amended accounts made up to 31 December 1990
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Request DocumentAmended accounts made up to 31 December 1990
16 Jan 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
23 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jul 1991 363b Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Feb 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
22 Jan 1991 CERTNM Company name changed systems and components LIMITED\certificate issued on 23/01/91
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Request DocumentCompany name changed systems and components LIMITED\certificate issued on 23/01/91
19 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
19 Jun 1990 363 Return made up to 07/06/90; full list of members
25 Apr 1989 363 Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members
16 Feb 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
07 Sep 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
08 Aug 1988 363 Return made up to 06/07/88; full list of members
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Request DocumentReturn made up to 06/07/88; full list of members
29 Jan 1988 288 Director resigned;new director appointed
18 Aug 1987 363 Return made up to 04/06/87; full list of members
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Request DocumentReturn made up to 04/06/87; full list of members
19 Feb 1987 AA Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987