- Company Overview for ROTORK NOMINEES LIMITED (00688773)
- Filing history for ROTORK NOMINEES LIMITED (00688773)
- People for ROTORK NOMINEES LIMITED (00688773)
- More for ROTORK NOMINEES LIMITED (00688773)
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) |
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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
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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
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|
Request DocumentResolutions |
20 Jun 1991 | RESOLUTIONS |
Resolutions
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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 |