ROXBORO TECHNOLOGY

Company number 01991750

Date	Type	Description	View / Download
14 Feb 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
14 Feb 1991	123	£ nc 937000/1564089 24/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1990	AA	Accounts for a small company made up to 31 October 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1990	363	Return made up to 24/08/90; full list of members	(5 pages)
21 Aug 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Aug 1990	123	£ nc 887000/937000 13/06/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1990	288	New director 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 Document
26 Jan 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1989	AA	Accounts for a small company made up to 31 October 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1989	363	Return made up to 06/12/89; full list of members	(5 pages)
13 Nov 1989	88(2)R	Ad 06/11/89--------- £ si 145000@1=145000 £ ic 574162/719162 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1989	123	Nc inc already adjusted 06/11/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Sep 1989	288	New director 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 Document
16 May 1989	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 Document
16 May 1989	287	Registered office changed on 16/05/89 from: the old house 24 london rd horsham west sussex RH12 1AY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1989	122	Conve This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1989	PUC 2	Wd 07/02/89 ad 31/01/89--------- £ si 111663@1=111663 £ ic 462499/574162 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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