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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)
20 Jun 1997 363s Return made up to 17/05/97; no change of members
20 Jun 1997 169 £ ic 20000/14000 03/06/97 £ sr 6000@1=6000
15 Jan 1997 288a New director appointed
23 Oct 1996 AA Full accounts made up to 30 June 1996
29 May 1996 363s Return made up to 17/05/96; full list of members
10 Nov 1995 AA Full accounts made up to 30 June 1995
23 May 1995 363s Return made up to 17/05/95; no change of members
07 Apr 1995 403a Declaration of satisfaction of mortgage/charge
16 Mar 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Sep 1994 288 New director appointed
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19 May 1994 363s Return made up to 17/05/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 Dec 1993 AA Full accounts made up to 30 June 1993
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12 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1993 288 New director appointed
26 May 1993 288 New director appointed
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Request DocumentNew director appointed
26 May 1993 363s Return made up to 17/05/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
20 Apr 1993 AA Full accounts made up to 30 June 1992
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11 Jun 1992 363b Return made up to 17/05/92; no change of members
04 Jun 1992 MISC Minutes of the board of director
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04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
04 Jun 1991 363b Return made up to 17/05/91; full list of members