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ROBOROUGH ENGINEERING LIMITED

Company number 01485365

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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)
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 AUD Auditor's resignation
14 Dec 2004 AA Total exemption full accounts made up to 30 September 2004
13 Jul 2004 363s Return made up to 06/06/04; no change of members
06 May 2004 AA Total exemption small company accounts made up to 30 September 2003
08 Jul 2003 AA Accounts for a small company made up to 30 September 2002
07 Jun 2003 363s Return made up to 06/06/03; no change of members
17 Jul 2002 363s Return made up to 06/06/02; full list of members
20 Jun 2002 225 Accounting reference date extended from 31/03/02 to 30/09/02
06 Jun 2002 122 S-div 26/06/01
06 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2002 AA Accounts for a small company made up to 31 March 2001
06 Sep 2001 88(2)R Ad 26/06/01--------- £ si 100@1=100 £ ic 170/270
06 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2001 123 £ nc 100/1000 26/06/01
20 Jul 2001 363s Return made up to 06/06/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
13 Jun 2000 363s Return made up to 06/06/00; full list of members
17 Dec 1999 AA Accounts for a small company made up to 31 March 1999
19 Jul 1999 88(2)R Ad 11/05/99--------- £ si 20@1
08 Jun 1999 363s Return made up to 06/06/99; full list of members
18 May 1999 88(2)R Ad 01/04/99--------- £ si 20@1=20 £ ic 50/70
24 Dec 1998 AA Accounts for a small company made up to 31 March 1998