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ROTARY EQUIPMENT SERVICES LIMITED

Company number 03127967

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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)
31 Oct 1997 395 Particulars of mortgage/charge
24 Sep 1997 AA Accounts for a small company made up to 3 January 1997
21 Feb 1997 288a New director appointed
28 Jan 1997 287 Registered office changed on 28/01/97 from: burton road streethay lichfield staffordshire WS13 8LM
27 Jan 1997 363s Return made up to 20/11/96; full list of members
27 Dec 1996 395 Particulars of mortgage/charge
25 Jul 1996 287 Registered office changed on 25/07/96 from: 11 st. James court friar gate derby DE1 1BT
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jul 1996 CERTNM Company name changed foray 866 LIMITED\certificate issued on 17/07/96
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New secretary appointed;new director appointed
08 Jul 1996 88(2)R Ad 01/07/96--------- £ si 49998@1=49998 £ ic 2/50000
08 Jul 1996 288 Secretary resigned;director resigned
08 Jul 1996 288 Director resigned
04 Jul 1996 224 Accounting reference date notified as 31/12
04 Jul 1996 123 £ nc 1000/50000 15/03/96
28 Jun 1996 395 Particulars of mortgage/charge
20 Nov 1995 NEWINC Incorporation