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ROTEC HYDRAULICS LIMITED

Company number 01442187

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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)
13 Mar 2003 AA Accounts for a small company made up to 31 December 2002
10 Jun 2002 363s Return made up to 17/05/02; full list of members
23 May 2002 AA Accounts for a small company made up to 31 December 2001
29 Apr 2002 225 Accounting reference date extended from 30/06/01 to 31/12/01
26 Oct 2001 288b Director resigned
07 Sep 2001 AUD Auditor's resignation
23 Jul 2001 363s Return made up to 17/05/01; full list of members
14 Feb 2001 AA Full accounts made up to 30 June 2000
12 Jun 2000 363s Return made up to 17/05/00; full list of members
05 May 2000 288a New director appointed
19 Apr 2000 288a New director appointed
17 Jan 2000 AA Full accounts made up to 30 June 1999
08 Jun 1999 363s Return made up to 17/05/99; no change of members
06 Feb 1999 AA Full accounts made up to 30 June 1998
22 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Oct 1998 122 S-div 12/10/98
22 Oct 1998 88(2)R Ad 12/10/98--------- £ si 1000@.01=10 £ ic 14000/14010
14 Jul 1998 363s Return made up to 17/05/98; full list of members
26 Nov 1997 AA Full accounts made up to 30 June 1997
05 Nov 1997 288b Director resigned
28 Jun 1997 288b Director resigned
22 Jun 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Jun 1997 MEM/ARTS Memorandum and Articles of Association
22 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association