ROTCH (LUTON UNI-ONE A) LIMITED

Company number 02985766

Date	Type	Description	View / Download
16 Nov 1998	363s	Return made up to 02/11/98; full list of members	(12 pages)
24 Aug 1998	287	Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon street london W1Y 7FB	(1 page)
02 Jul 1998	AA	Full accounts made up to 30 November 1997	(11 pages)
27 Nov 1997	363s	Return made up to 02/11/97; no change of members	(6 pages)
04 Jul 1997	AA	Full accounts made up to 30 November 1996	(11 pages)
24 Jan 1997	363s	Return made up to 02/11/96; no change of members	(6 pages)
05 Dec 1996	AA	Full accounts made up to 30 November 1995	(13 pages)
09 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
09 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
29 Nov 1995	363s	Return made up to 02/11/95; full list of members	(8 pages)
29 Nov 1995	363(288)	Director'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
29 Nov 1995	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 Document
18 Oct 1995	288	Director resigned	(1 page)
09 Oct 1995	288	New director appointed	(1 page)
09 Oct 1995	288	New director appointed	(1 page)
09 Oct 1995	288	New secretary appointed	(3 pages)
09 Oct 1995	288	Director resigned	(3 pages)
09 Oct 1995	288	Secretary resigned	(2 pages)
09 Oct 1995	287	Registered office changed on 09/10/95 from: 31 brechin place london SW7 4QD	(1 page)
02 Dec 1994	395	Particulars of mortgage/charge	(7 pages)
01 Dec 1994	288	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 Document
17 Nov 1994	288	Secretary resigned;new secretary appointed;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 Document
17 Nov 1994	287	Registered office changed on 17/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP 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 Nov 1994	CERTNM	Company name changed dotcrest LIMITED\certificate issued on 17/11/94 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