THE ROTHER BOILER COMPANY LIMITED

Company number 00913208

Date	Type	Description	View / Download
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	287	Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA	(1 page)
23 Dec 1996	288a	New secretary appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
22 Dec 1996	288b	Secretary resigned	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)
03 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
01 Jul 1996	AUD	Auditor's resignation	(1 page)
31 Jan 1996	363x	Return made up to 03/01/96; full list of members	(7 pages)
31 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
27 Mar 1995	287	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA	(1 page)
19 Jan 1995	363x	Return made up to 03/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(25 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(81 pages)
19 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	363x	Return made up to 03/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1993	363x	Return made up to 03/01/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document