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ROTAPOINT LIMITED

Company number 02433999

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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)
10 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Dec 1991 363b Return made up to 19/10/91; full list of members
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Request DocumentReturn made up to 19/10/91; full list of members
10 Dec 1991 363(287) Registered office changed on 10/12/91
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Request DocumentRegistered office changed on 10/12/91
25 Oct 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1990 MEM/ARTS Memorandum and Articles of Association
09 Nov 1990 395 Particulars of mortgage/charge
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01 Nov 1990 395 Particulars of mortgage/charge
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12 Sep 1990 395 Particulars of mortgage/charge
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17 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1990 88(2)R Ad 26/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/01/90--------- £ si 98@1=98 £ ic 2/100
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed