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ROUGHNECK EXCAVATORS LIMITED

Company number 01733744

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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)
23 Dec 1992 363s Return made up to 22/12/92; no change of members
  • 363(288) ‐ Director resigned
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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
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;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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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