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ROUTECAUSE LIMITED

Company number 02501391

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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)
04 Aug 2007	287	Registered office changed on 04/08/07 from: the hop kiln 4 bournewood park bourne grove farnham surrey GU10 3QJ	View PDF Registered office changed on 04/08/07 from: the hop kiln 4 bournewood park bourne grove farnham surrey GU10 3QJ - link opens in a new window - 1 page (1 page)
04 Jun 2007	363s	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 9 pages (9 pages)
11 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
20 Jun 2006	363s	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
26 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
10 May 2005	363s	Return made up to 03/05/05; no change of members	View PDF Return made up to 03/05/05; no change of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
04 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2004	287	Registered office changed on 13/09/04 from: 72 high street haslemere surrey GU27 2LA	View PDF Registered office changed on 13/09/04 from: 72 high street haslemere surrey GU27 2LA - link opens in a new window - 1 page (1 page)
28 Jun 2004	363s	Return made up to 03/05/04; full list of members	View PDF Return made up to 03/05/04; full list of members - link opens in a new window - 9 pages (9 pages)
02 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 3 pages (3 pages)
01 Sep 2003	88(2)R	Ad 29/07/03--------- £ si 70199@1=70199 £ ic 6/70205	View PDF Ad 29/07/03--------- £ si 70199@1=70199 £ ic 6/70205 - link opens in a new window - 8 pages (8 pages)
01 Sep 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Sep 2003	123	Nc inc already adjusted 29/07/03	View PDF Nc inc already adjusted 29/07/03 - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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