ROTO ZIP UK LIMITED

Company number 02924470

Date	Type	Description	View / Download
18 Feb 1998	AA	Accounts for a small company made up to 31 August 1997	(8 pages)
05 Sep 1997	363s	Return made up to 31/08/97; full list of members	(6 pages)
05 Sep 1997	288a	New director appointed	(2 pages)
14 May 1997	122	Conve 08/05/97	(1 page)
17 Mar 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
15 Jan 1997	169	£ ic 136000/86000 28/10/96 £ sr 50000@1=50000	(1 page)
07 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
11 Nov 1996	288b	Director resigned	(1 page)
16 Sep 1996	363s	Return made up to 31/08/96; no change of members	(4 pages)
16 Sep 1996	363(288)	Secretary's particulars 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 Document
22 Feb 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
25 Aug 1995	363s	Return made up to 31/08/95; no change of members	(6 pages)
24 May 1995	363s	Return made up to 29/04/95; full list of members	(6 pages)
24 May 1995	363(288)	Secretary's particulars 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 Document
24 May 1995	363(287)	Registered office changed on 24/05/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
11 Nov 1994	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	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 Document
16 Sep 1994	88(2)R	Ad 31/08/94--------- £ si 266667@.01=2666 £ si 133331@1=133331 £ ic 2/135999 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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