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ROAD TECH COMPUTER SYSTEMS LIMITED

Company number 02017435

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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)
24 Mar 1994 123 Nc inc already adjusted 28/02/94
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Request DocumentNc inc already adjusted 28/02/94
24 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jul 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
16 Apr 1993 363s Return made up to 06/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/04/93; no change of members
24 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1993 288 Secretary's particulars changed
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22 Sep 1992 287 Registered office changed on 22/09/92 from: station industrial estate imperial way watford herts WD2 4YX
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Request DocumentRegistered office changed on 22/09/92 from: station industrial estate imperial way watford herts WD2 4YX
11 Aug 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
31 Mar 1992 363b Return made up to 06/04/92; no change of members
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Request DocumentReturn made up to 06/04/92; no change of members
13 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Dec 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
30 Jan 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
13 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Oct 1990 88(2)R Ad 30/09/90--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentAd 30/09/90--------- £ si 14998@1=14998 £ ic 2/15000
26 Sep 1990 123 £ nc 100/15000 05/09/90
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Request Document£ nc 100/15000 05/09/90
31 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
18 Apr 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
01 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1989 363 Return made up to 20/04/89; full list of members
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Request DocumentReturn made up to 20/04/89; full list of members
26 Apr 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
21 Sep 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
21 Sep 1988 AA Initial accounts made up to 30 April 1987
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Request DocumentInitial accounts made up to 30 April 1987
02 Mar 1988 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members