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ROSCOMAC LIMITED

Company number 01254467

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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)
01 Aug 2001	363s	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
12 Jul 2001	287	Registered office changed on 12/07/01 from: 55 sea lane rustington west sussex BN16 2RQ	View PDF Registered office changed on 12/07/01 from: 55 sea lane rustington west sussex BN16 2RQ - link opens in a new window - 1 page (1 page)
15 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 2000	AA	Accounts for a medium company made up to 29 February 2000	View PDF Accounts for a medium company made up to 29 February 2000 - link opens in a new window - 19 pages (19 pages)
18 Aug 2000	363s	Return made up to 21/07/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/07/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
19 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 2000	CERTNM	Company name changed roscomac auto machine co. Limite d\certificate issued on 08/02/00	View PDF Company name changed roscomac auto machine co. Limite d\certificate issued on 08/02/00 - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	363s	Return made up to 23/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Jul 1999	AA	Accounts for a medium company made up to 28 February 1999	View PDF Accounts for a medium company made up to 28 February 1999 - link opens in a new window - 19 pages (19 pages)
25 Sep 1998	AA	Accounts for a medium company made up to 28 February 1998	View PDF Accounts for a medium company made up to 28 February 1998 - link opens in a new window - 17 pages (17 pages)
27 Jul 1998	363s	Return made up to 23/07/98; change of members 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 DocumentReturn made up to 23/07/98; change of members
27 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
27 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
02 Jul 1998	123	£ nc 13333/16666 02/06/98	View PDF £ nc 13333/16666 02/06/98 - link opens in a new window - 1 page (1 page)
18 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
18 Jun 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
18 Nov 1997	AA	Accounts for a medium company made up to 28 February 1997	View PDF Accounts for a medium company made up to 28 February 1997 - link opens in a new window - 18 pages (18 pages)
25 Jul 1997	363s	Return made up to 23/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Oct 1996	AA	Full accounts made up to 29 February 1996	View PDF Full accounts made up to 29 February 1996 - link opens in a new window - 16 pages (16 pages)
21 Aug 1996	363s	Return made up to 23/07/96; full list of members	View PDF Return made up to 23/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
14 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
27 Mar 1996	88(2)R	Ad 29/02/96--------- £ si 9900@1=9900 £ ic 100/10000	View PDF Ad 29/02/96--------- £ si 9900@1=9900 £ ic 100/10000 - link opens in a new window - 2 pages (2 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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ROSCOMAC LIMITED

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