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ROXWELL LIMITED

Company number 02272539

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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)
06 Dec 1996 288a New director appointed
05 Nov 1996 88(3) Particulars of contract relating to shares
05 Nov 1996 88(2)R Ad 14/10/96--------- £ si 4900@1=4900 £ ic 100/5000
05 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1996 123 £ nc 1000/5000 24/09/96
25 Sep 1996 363s Return made up to 06/02/96; no change of members
15 Aug 1996 AA Full accounts made up to 31 October 1995
30 Mar 1995 AA Full accounts made up to 31 October 1994
01 Mar 1995 363s Return made up to 06/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 May 1994 363s Return made up to 06/02/94; full list of members
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Request DocumentReturn made up to 06/02/94; full list of members
28 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
17 Mar 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
02 Mar 1993 363s Return made up to 06/02/93; no change of members
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Request DocumentReturn made up to 06/02/93; no change of members
09 Mar 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
20 Feb 1992 363s Return made up to 06/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/92; no change of members
20 May 1991 AA Accounts for a small company made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1990
08 May 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
27 Feb 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
27 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Feb 1990 363 Return made up to 06/02/90; full list of members
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Request DocumentReturn made up to 06/02/90; full list of members
04 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1988 PUC 2 Wd 06/07/88 ad 11/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/07/88 ad 11/07/88--------- £ si 98@1=98 £ ic 2/100
19 Jul 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
12 Jul 1988 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