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ROXAN CONSTRUCTION LIMITED

Company number 01972606

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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)
29 Jun 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
17 May 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
09 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1989 MEM/ARTS Memorandum and Articles of Association
10 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1989 PUC 2 Wd 26/01/89 ad 25/04/88--------- £ si 70250@1=70250 £ ic 1000/71250
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Request DocumentWd 26/01/89 ad 25/04/88--------- £ si 70250@1=70250 £ ic 1000/71250
10 Feb 1989 123 £ nc 1000/105000
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Request Document£ nc 1000/105000
06 Jan 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jul 1988 287 Registered office changed on 13/07/88 from: 28 montserrant road lee on solent hampshire
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Request DocumentRegistered office changed on 13/07/88 from: 28 montserrant road lee on solent hampshire
17 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
19 May 1988 363 Return made up to 16/03/88; full list of members
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Request DocumentReturn made up to 16/03/88; full list of members
21 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1988 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
03 Feb 1988 363 Return made up to 17/03/87; full list of members
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Request DocumentReturn made up to 17/03/87; full list of members
12 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1986 287 Registered office changed on 27/09/86 from: 29-31 guildhall walk portsmouth PO1 2RY
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Request DocumentRegistered office changed on 27/09/86 from: 29-31 guildhall walk portsmouth PO1 2RY
14 Jan 1986 CERTNM Company name changed\certificate issued on 14/01/86