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ROXBORO TECHNOLOGY

Company number 01991750

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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 Feb 1989 88(2) Wd 13/02/89 ad 15/02/89--------- £ si 112038@1=112038 £ ic 350461/462499
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Request DocumentWd 13/02/89 ad 15/02/89--------- £ si 112038@1=112038 £ ic 350461/462499
23 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Feb 1989 122 Recon
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23 Feb 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1988 395 Particulars of mortgage/charge
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04 May 1988 123 Nc inc already adjusted
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04 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1988 395 Particulars of mortgage/charge
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09 Sep 1987 AA Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986
09 Sep 1987 363 Return made up to 28/07/87; full list of members
09 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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14 Jan 1987 CERTNM Company name changed specoptic systems LIMITED\certificate issued on 14/01/87
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Request DocumentCompany name changed specoptic systems LIMITED\certificate issued on 14/01/87
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
22 Dec 1986 288 New director appointed
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27 Nov 1986 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
13 Nov 1986 395 Particulars of mortgage/charge
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20 Feb 1986 NEWINC Incorporation