ROTEC HYDRAULICS LIMITED

Company number 01442187

Date	Type	Description	View / Download
04 Jun 2008	363a	Return made up to 17/05/08; full list of members	(6 pages)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
26 Feb 2008	288b	Appointment terminated director anthony howard	(1 page)
26 Feb 2008	288b	Appointment terminated director and secretary marlotte howard	(1 page)
26 Feb 2008	288a	Secretary appointed douglas paul richardson	(2 pages)
11 Feb 2008	363a	Return made up to 17/05/07; full list of members	(3 pages)
10 Jan 2008	122	Conso s-div 20/12/07	(2 pages)
10 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 100@.1=10 £ ic 14000/14010	(2 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288a	New director appointed	(1 page)
20 Jun 2007	288a	New director appointed	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
12 Jun 2006	363a	Return made up to 17/05/06; full list of members	(3 pages)
26 Apr 2006	287	Registered office changed on 26/04/06 from: frobisher way silk mills taunton somerset TA2 6BB	(1 page)
12 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
01 Sep 2005	288b	Director resigned	(1 page)
11 Jul 2005	363s	Return made up to 17/05/05; full list of members	(9 pages)
29 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
24 May 2004	363s	Return made up to 17/05/04; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
19 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
23 May 2003	363s	Return made up to 17/05/03; full list of members	(9 pages)