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ROTEX SYSTEMS LIMITED

Company number 02222408

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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)
07 Apr 1999 AA Full accounts made up to 31 December 1998
18 Aug 1998 363a Return made up to 16/08/98; full list of members
04 Aug 1998 288c Director's particulars changed
10 Jul 1998 288a New director appointed
02 Apr 1998 287 Registered office changed on 02/04/98 from: fairfax house fulwood place grays inn london WC1V 6UB
27 Mar 1998 AA Full accounts made up to 31 December 1997
18 Feb 1998 288a New secretary appointed
18 Feb 1998 288b Director resigned
18 Feb 1998 288b Secretary resigned
22 Jan 1998 353 Location of register of members
22 Jan 1998 325 Location of register of directors' interests
07 Jan 1998 AUD Auditor's resignation
24 Oct 1997 363s Return made up to 16/08/97; full list of members
24 Oct 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Aug 1997 AA Full accounts made up to 31 December 1996
21 Nov 1996 288b Director resigned
21 Nov 1996 288a New director appointed
04 Oct 1996 403a Declaration of satisfaction of mortgage/charge
15 Sep 1996 363s Return made up to 16/08/96; full list of members
09 Sep 1996 AA Full accounts made up to 31 December 1995
01 Nov 1995 363s Return made up to 16/08/95; full list of members
01 Nov 1995 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
26 Oct 1995 288 Director resigned
10 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995