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ROVEX MANUFACTURING LIMITED

Company number 02458847

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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)
05 Feb 1992 363b Return made up to 11/01/92; 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 11/01/92; change of members
22 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1991 363a Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
08 Nov 1990 287 Registered office changed on 08/11/90 from: langton mhouse bird street lichfield staffordshire WS13 6PY
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Request DocumentRegistered office changed on 08/11/90 from: langton mhouse bird street lichfield staffordshire WS13 6PY
05 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1990 287 Registered office changed on 05/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/03/90 from: 2 baches street london N1 6UB
27 Feb 1990 CERTNM Company name changed listextra LIMITED\certificate issued on 28/02/90
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Request DocumentCompany name changed listextra LIMITED\certificate issued on 28/02/90
23 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jan 1990 NEWINC Incorporation