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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)
09 Nov 1992 363a Return made up to 31/01/92; no change 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 DocumentReturn made up to 31/01/92; no change of members
04 Sep 1992 SA Statement of affairs
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Request DocumentStatement of affairs
04 Sep 1992 88(2)O Ad 14/07/92--------- £ si 607000@1
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Request DocumentAd 14/07/92--------- £ si 607000@1
25 Aug 1992 88(2)P Ad 14/07/92--------- £ si 607000@1=607000 £ ic 493000/1100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/07/92--------- £ si 607000@1=607000 £ ic 493000/1100000
27 Jul 1992 88(2)R Ad 14/07/92--------- £ si 393000@1=393000 £ ic 100000/493000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/07/92--------- £ si 393000@1=393000 £ ic 100000/493000
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jul 1992 123 Nc inc already adjusted 01/07/92
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Request DocumentNc inc already adjusted 01/07/92
16 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Apr 1992 AA Full group accounts made up to 30 April 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 DocumentFull group accounts made up to 30 April 1991
20 Nov 1991 363a Return made up to 12/04/91; no change 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 DocumentReturn made up to 12/04/91; no change of members
15 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
14 May 1991 395 Particulars of mortgage/charge
22 Oct 1990 363 Return made up to 18/04/90; 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 DocumentReturn made up to 18/04/90; full list of members
22 May 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
04 Jul 1989 AA Full group accounts made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1988
04 Jul 1989 363 Return made up to 22/03/89; 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 DocumentReturn made up to 22/03/89; full list of members
15 Mar 1988 363 Return made up to 07/03/88; 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 DocumentReturn made up to 07/03/88; full list of members
15 Mar 1988 AA Full group accounts made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1987
09 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Mar 1988 88(2) Wd 03/02/88 ad 31/03/87--------- £ si 99950@1=99950 £ ic 50/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/02/88 ad 31/03/87--------- £ si 99950@1=99950 £ ic 50/100000
07 Apr 1987 AA Accounts for a dormant company made up to 30 April 1986
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Request DocumentAccounts for a dormant company made up to 30 April 1986