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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)
17 Mar 1995 88(2)R Ad 07/01/95--------- £ si 5556@1=5556 £ ic 54000/59556
03 Feb 1995 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
11 Jan 1995 363s Return made up to 06/01/95; no change of members
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Request DocumentReturn made up to 06/01/95; no change of members
11 Jan 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 287 Registered office changed on 14/12/94 from: 7 navigation yard millgate newark nottinghamshire NG24 4JN
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Request DocumentRegistered office changed on 14/12/94 from: 7 navigation yard millgate newark nottinghamshire NG24 4JN
29 Jun 1994 288 New director appointed
29 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1994 363s Return made up to 06/01/94; full list of members
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Request DocumentReturn made up to 06/01/94; full list of members
13 Feb 1994 287 Registered office changed on 13/02/94 from: 16A market place newark notts NG24 1EA
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Request DocumentRegistered office changed on 13/02/94 from: 16A market place newark notts NG24 1EA
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Feb 1994 88(2) Ad 15/12/93--------- £ si 53998@1=53998 £ ic 2/54000
26 Jul 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
17 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1993 NEWINC Incorporation