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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)
25 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
24 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Apr 1991 363a Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
24 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1990 363 Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members
03 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1990 287 Registered office changed on 12/02/90 from: 3 francis court wellingborough road rushden northamptonshire england NN10 9AY
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Request DocumentRegistered office changed on 12/02/90 from: 3 francis court wellingborough road rushden northamptonshire england NN10 9AY
12 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1990 CERTNM Company name changed tecron industries LIMITED\certificate issued on 11/01/90
03 Jan 1990 88(2)R Ad 19/12/89--------- premium £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 19/12/89--------- premium £ si 900@1=900 £ ic 100/1000
03 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1990 123 £ nc 100/10000 19/12/89
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Request Document£ nc 100/10000 19/12/89
06 Jul 1989 363 Return made up to 26/04/89; no change of members
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Request DocumentReturn made up to 26/04/89; no change of members
16 May 1989 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
12 May 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
27 Jun 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
27 Jun 1988 363 Return made up to 22/03/88; full list of members
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Request DocumentReturn made up to 22/03/88; full list of members
21 Jul 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
21 Jul 1987 363 Return made up to 20/05/87; full list of members
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Request DocumentReturn made up to 20/05/87; full list of members