- Company Overview for ROUGHNECK EXCAVATORS LIMITED (01733744)
- Filing history for ROUGHNECK EXCAVATORS LIMITED (01733744)
- People for ROUGHNECK EXCAVATORS LIMITED (01733744)
- Charges for ROUGHNECK EXCAVATORS LIMITED (01733744)
- More for ROUGHNECK EXCAVATORS LIMITED (01733744)
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) |
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23 Dec 1992 | 363s |
Return made up to 22/12/92; no change of members
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|
Request DocumentReturn made up to 22/12/92; no change of members |
19 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jan 1992 | 363s |
Return made up to 22/12/91; full list of members
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|
Request DocumentReturn made up to 22/12/91; full list of members |
04 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
14 Jan 1991 | 363a |
Return made up to 22/12/90; full list of members
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|
Request DocumentReturn made up to 22/12/90; full list of members |
07 Jun 1990 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |
30 Apr 1990 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
23 Jan 1990 | 287 |
Registered office changed on 23/01/90 from: gazelda house, gazelda industrial estate, lower high street, watford herts WD1 2JN
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Request DocumentRegistered office changed on 23/01/90 from: gazelda house, gazelda industrial estate, lower high street, watford herts WD1 2JN |
22 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Jan 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
11 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Nov 1989 | 363 |
Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members |
24 Jul 1989 | AA |
Full accounts made up to 30 June 1988
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|
Request DocumentFull accounts made up to 30 June 1988 |
31 Jan 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
23 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Aug 1988 | 363 |
Return made up to 21/04/88; full list of members
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Request DocumentReturn made up to 21/04/88; full list of members |
04 Aug 1988 | AA |
Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987 |
18 Mar 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Jul 1987 | 287 |
Registered office changed on 27/07/87 from: c/o gantry railing LIMITED, holywell industrial estate, watford, herts WD1 8SF
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Request DocumentRegistered office changed on 27/07/87 from: c/o gantry railing LIMITED, holywell industrial estate, watford, herts WD1 8SF |