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ROTREX GROUP LIMITED

Company number 01095234

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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 Feb 2008 403b Declaration of mortgage charge released/ceased
05 Feb 2008 403b Declaration of mortgage charge released/ceased
05 Feb 2008 403b Declaration of mortgage charge released/ceased
05 Feb 2008 403b Declaration of mortgage charge released/ceased
05 Feb 2008 403b Declaration of mortgage charge released/ceased
03 Oct 2007 288a New secretary appointed
03 Oct 2007 363s Return made up to 22/03/07; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
14 Sep 2007 288b Director resigned
12 Jun 2007 CERTNM Company name changed lgh group LIMITED\certificate issued on 12/06/07
22 May 2007 AA Full accounts made up to 30 April 2006
11 May 2007 287 Registered office changed on 11/05/07 from: bolton road atherton manchester M46 9YZ
27 Apr 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Apr 2007 MAR Re-registration of Memorandum and Articles
27 Apr 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 53 Application for reregistration from PLC to private
22 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 bus trans agr 27/10/06
11 May 2006 363s Return made up to 22/03/06; full list of members
05 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
05 Sep 2005 AA Group of companies' accounts made up to 30 April 2004
14 Jul 2005 395 Particulars of mortgage/charge