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ROACHES (ENGINEERING) LIMITED

Company number 01168553

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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)
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1995 AUD Auditor's resignation
08 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1995 288 Director resigned
08 Sep 1995 288 Director resigned;new director appointed
07 Sep 1995 395 Particulars of mortgage/charge
16 Aug 1995 403a Declaration of satisfaction of mortgage/charge
16 Aug 1995 403a Declaration of satisfaction of mortgage/charge
16 Aug 1995 403a Declaration of satisfaction of mortgage/charge
16 Aug 1995 403a Declaration of satisfaction of mortgage/charge
11 Aug 1995 AA Accounts for a small company made up to 30 April 1995
06 Jan 1995 88(2)R Ad 01/09/94--------- £ si 1394@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 11/10/94; full list of members
13 Dec 1994 363(288) Director's particulars 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 DocumentDirector's particulars changed
08 Nov 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
10 May 1994 363s Return made up to 11/10/93; 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 11/10/93; no change of members
10 May 1994 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
15 Dec 1993 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1993
30 Jul 1993 395 Particulars of mortgage/charge
27 Nov 1992 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1992
22 Oct 1992 363s Return made up to 11/10/92; full list of members
22 Oct 1992 363(288) Director's particulars 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 DocumentDirector's particulars changed
23 Jul 1992 395 Particulars of mortgage/charge