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ROTA MECHANICAL SERVICES LIMITED

Company number 02914107

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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)
24 Jun 1999 AA Full accounts made up to 31 July 1998
09 Jun 1999 363s Return made up to 29/03/99; full list of members
03 Apr 1998 363s Return made up to 29/03/98; no 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 29/03/98; no change of members
06 Feb 1998 AA Full accounts made up to 31 July 1997
26 Jun 1997 225 Accounting reference date extended from 31/01/97 to 31/07/97
08 Apr 1997 363s Return made up to 29/03/97; no change of members
04 Dec 1996 AA Full accounts made up to 31 January 1996
11 Sep 1996 363s Return made up to 29/03/96; full list of members
24 Apr 1996 288 Secretary resigned;director resigned
24 Apr 1996 288 New secretary appointed
29 Nov 1995 AA Full accounts made up to 31 January 1995
24 Aug 1995 395 Particulars of mortgage/charge
27 Jun 1995 288 Director resigned
21 Jun 1995 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 May 1995 363s Return made up to 29/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 88(2)R Ad 21/04/94--------- £ si 90@1=90 £ ic 2/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/04/94--------- £ si 90@1=90 £ ic 2/92
30 Jun 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
30 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jun 1994 287 Registered office changed on 01/06/94 from: charter house queen's ave london N21 3JE
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Request DocumentRegistered office changed on 01/06/94 from: charter house queen's ave london N21 3JE
01 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Mar 1994 NEWINC Incorporation