- Company Overview for RODER UK LTD. (02087541)
- Filing history for RODER UK LTD. (02087541)
- People for RODER UK LTD. (02087541)
- Charges for RODER UK LTD. (02087541)
- More for RODER UK LTD. (02087541)
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) |
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26 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
07 Jan 1993 | 363a |
Return made up to 23/09/92; full list of members
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Request DocumentReturn made up to 23/09/92; full list of members |
30 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
02 May 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Oct 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
01 Oct 1991 | 363a |
Return made up to 23/09/91; no change of members
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Request DocumentReturn made up to 23/09/91; no change of members |
17 Sep 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
17 Sep 1990 | 363 |
Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members |
19 Oct 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
19 Oct 1989 | 363 |
Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members |
10 Mar 1989 | AA |
Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987 |
10 Mar 1989 | 363 |
Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members |
02 Feb 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
02 Feb 1989 | 88(2) |
Wd 13/01/89 ad 25/01/89--------- £ si 5000@1=5000 £ ic 1000/6000
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Request DocumentWd 13/01/89 ad 25/01/89--------- £ si 5000@1=5000 £ ic 1000/6000 |
02 Feb 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
02 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
03 Feb 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Jan 1987 | NEWINC | Incorporation | |
07 Jan 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |