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ROTOTEK (REALISATIONS) LIMITED

Company number 02777384

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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)
22 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 8 pages (8 pages)
20 Feb 2006	363a	Return made up to 06/01/06; full list of members	View PDF Return made up to 06/01/06; full list of members - link opens in a new window - 5 pages (5 pages)
21 Mar 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 8 pages (8 pages)
22 Feb 2005	363s	Return made up to 06/01/05; no change of members	View PDF Return made up to 06/01/05; no change of members - link opens in a new window - 8 pages (8 pages)
07 Jun 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 8 pages (8 pages)
10 Feb 2004	363s	Return made up to 06/01/04; no change of members	View PDF Return made up to 06/01/04; no change of members - link opens in a new window - 8 pages (8 pages)
09 Apr 2003	123	Nc inc already adjusted 28/11/02	View PDF Nc inc already adjusted 28/11/02 - link opens in a new window - 4 pages (4 pages)
09 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Mar 2003	363s	Return made up to 06/01/03; full list of members	View PDF Return made up to 06/01/03; full list of members - link opens in a new window - 9 pages (9 pages)
28 Mar 2003	AA	Accounts for a small company made up to 30 November 2002	View PDF Accounts for a small company made up to 30 November 2002 - link opens in a new window - 8 pages (8 pages)
28 Mar 2003	88(2)R	Ad 28/11/02--------- £ si 100000@1=100000 £ ic 111200/211200	View PDF Ad 28/11/02--------- £ si 100000@1=100000 £ ic 111200/211200 - link opens in a new window - 2 pages (2 pages)
28 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot/issue shares 28/11/02
28 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
26 Mar 2003	225	Accounting reference date extended from 30/06/02 to 30/11/02	View PDF Accounting reference date extended from 30/06/02 to 30/11/02 - link opens in a new window - 1 page (1 page)
25 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Feb 2002	363s	Return made up to 06/01/02; full list of members	View PDF Return made up to 06/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
23 Oct 2001	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 8 pages (8 pages)
20 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 8 pages (8 pages)
06 Feb 2001	363s	Return made up to 06/01/01; full list of members	View PDF Return made up to 06/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
06 Feb 2001	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
18 Feb 2000	363s	Return made up to 06/01/00; full list of members	View PDF Return made up to 06/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
18 Feb 2000	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed

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