ROTEC ENGINEERING LIMITED

Company number 03270976

Date	Type	Description	View / Download
22 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
06 Nov 2003	363s	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Sep 2003	AA	Accounts for a small company made up to 30 April 2003	(5 pages)
12 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
13 Nov 2002	363s	Return made up to 30/10/02; full list of members	(6 pages)
15 Oct 2002	AA	Accounts for a small company made up to 30 April 2002	(5 pages)
27 Nov 2001	AA	Accounts for a small company made up to 30 April 2001	(5 pages)
23 Nov 2001	363s	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 23/11/01	(6 pages)
24 Sep 2001	287	Registered office changed on 24/09/01 from: unit 19, buckle mill buckle street honeybourne evesham worcestershire WR11 5QE	(1 page)
08 Nov 2000	363s	Return made up to 30/10/00; full list of members	(6 pages)
20 Jun 2000	AA	Accounts for a small company made up to 30 April 2000	(4 pages)
13 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
13 Dec 1999	363s	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Apr 1999	363s	Return made up to 30/10/98; no change of members	(4 pages)
19 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
18 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1998	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
26 Jan 1998	363s	Return made up to 30/10/97; full list of members	(6 pages)
09 Dec 1996	225	Accounting reference date shortened from 31/10/97 to 30/04/97	(1 page)
05 Nov 1996	288b	Secretary resigned	(1 page)
30 Oct 1996	NEWINC	Incorporation	(20 pages)