ROUTECO LIMITED

Company number 01268846

Date	Type	Description	View / Download
26 Sep 1989	363	Return made up to 29/08/89; 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 Document
18 Sep 1989	AA	Full accounts made up to 31 May 1989	(12 pages)
21 Jul 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
20 Jan 1989	88(3)	Particulars of contract relating to shares	(3 pages)
12 Jan 1989	88(2)	Wd 14/12/88 ad 02/12/88--------- £ si 9999000@.1=999900 £ ic 100/1000000	(2 pages)
12 Jan 1989	122	S-div	(1 page)
12 Jan 1989	123	Nc inc already adjusted	(1 page)
12 Jan 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Jan 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(11 pages)
11 Jan 1989	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Jan 1989	MAR	Re-registration of Memorandum and Articles	(10 pages)
11 Jan 1989	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1989	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1989	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1989	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1989	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1989	MISC	Certificate of incorporation	(1 page)
23 Nov 1988	AA	Full accounts made up to 31 May 1988	(12 pages)
23 Nov 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1988	363	Return made up to 20/09/88; 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 Document
02 Jun 1988	287	Registered office changed on 02/06/88 from: wentworth house, 81-83 high street north, dunstable, beds This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1987	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1987	AA	Accounts for a small company made up to 31 May 1987	(4 pages)
10 Sep 1987	363	Return made up to 27/08/87; 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 Document
13 Apr 1987	363	Return made up to 15/10/86; 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 Document