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ROVTECH SOLUTIONS LIMITED

Company number 02949672

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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)
21 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
21 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 May 1996	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 7 pages (7 pages)
27 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 1996	CERTNM	Company name changed system cam LIMITED\certificate issued on 12/01/96	View PDF Company name changed system cam LIMITED\certificate issued on 12/01/96 - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	363s	Return made up to 18/07/95; full list of members	View PDF Return made up to 18/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 12 pages (12 pages)
03 Aug 1994	88(2)R	Ad 26/07/94--------- £ si 500@1=500 £ ic 2/502 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 26/07/94--------- £ si 500@1=500 £ ic 2/502
01 Aug 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
01 Aug 1994	288	Secretary resigned;new secretary appointed;director resigned 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;director resigned
01 Aug 1994	287	Registered office changed on 01/08/94 from: scorpio house, 102 sydney street, chelsea, london SW3 6NJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/08/94 from: scorpio house, 102 sydney street, chelsea, london SW3 6NJ
18 Jul 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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