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ROTEC CHEMICALS LIMITED

Company number 01559052

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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)
10 Nov 1997 288a New director appointed
10 Nov 1997 288b Director resigned
10 Nov 1997 288b Secretary resigned;director resigned
10 Nov 1997 288b Director resigned
22 Jun 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
22 Jun 1997 363s Return made up to 01/05/97; full list of members
22 Jun 1997 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
26 Mar 1997 AA Full accounts made up to 31 December 1996
17 Jun 1996 363s Return made up to 01/05/96; full list of members
16 May 1996 AA Full accounts made up to 31 December 1995
06 Jun 1995 AA Full accounts made up to 31 December 1994
06 Jun 1995 363s Return made up to 01/05/95; no change of members
02 Feb 1995 287 Registered office changed on 02/02/95 from: 3 francis court wellingborough road rushden northants NN10 9AY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/02/95 from: 3 francis court wellingborough road rushden northants NN10 9AY
14 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
26 May 1994 363s Return made up to 01/05/94; no change of members
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Request DocumentReturn made up to 01/05/94; no change of members
16 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 May 1993 363s Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
22 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Feb 1993 SA Statement of affairs
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Request DocumentStatement of affairs
07 Dec 1992 88(2)R Ad 08/10/92--------- £ si 143@1=143 £ ic 1000/1143
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/10/92--------- £ si 143@1=143 £ ic 1000/1143
07 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 May 1992 363s Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
07 May 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed