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ROSTA ENGINEERING COMPANY LIMITED

Company number 00990971

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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)
05 May 2004 AA Accounts for a medium company made up to 31 October 2003
13 Mar 2004 363s Return made up to 07/03/04; full list of members
10 May 2003 AA Accounts for a medium company made up to 31 October 2002
18 Mar 2003 363s Return made up to 07/03/03; full list of members
24 Apr 2002 AA Accounts for a medium company made up to 31 October 2001
27 Mar 2002 363s Return made up to 07/03/02; full list of members
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed
08 May 2001 AA Accounts for a medium company made up to 31 October 2000
15 Mar 2001 363s Return made up to 07/03/01; full list of members
12 Jul 2000 AA Accounts for a medium company made up to 31 October 1999
30 Jun 2000 88(2)R Ad 14/06/00--------- £ si 19510@1=19510 £ ic 490/20000
30 Jun 2000 123 Nc inc already adjusted 14/06/00
30 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 2000 363s Return made up to 07/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 1999 AA Accounts for a medium company made up to 31 October 1998
30 Mar 1999 363s Return made up to 07/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Mar 1999 288a New secretary appointed
13 Mar 1999 288b Secretary resigned;director resigned
18 May 1998 288b Director resigned
18 May 1998 288a New director appointed
14 May 1998 169 £ sr 510@1 02/03/98
04 Mar 1998 363s Return made up to 07/03/98; no change of members
16 Feb 1998 287 Registered office changed on 16/02/98 from: 87A castle street edgeley stockport SK3 9AR
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association