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CNC ROVEX LIMITED

Company number 03599993

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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)
05 Aug 2005 363a Return made up to 17/07/05; full list of members
22 Dec 2004 395 Particulars of mortgage/charge
30 Oct 2004 AA Full accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 17/07/04; full list of members
20 Aug 2003 363s Return made up to 17/07/03; full list of members
21 Jun 2003 AA Full accounts made up to 31 December 2002
26 Sep 2002 AA Full accounts made up to 31 December 2001
03 Aug 2002 363s Return made up to 17/07/02; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 363s Return made up to 17/07/01; full list of members
07 Mar 2001 88(2)R Ad 16/10/00--------- £ si 100000@1=100000 £ ic 1/100001
26 Feb 2001 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 DocumentResolutions
26 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
26 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 2001 123 £ nc 1000/101000 16/10/00
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Nov 2000 155(6)a Declaration of assistance for shares acquisition
15 Sep 2000 403a Declaration of satisfaction of mortgage/charge
15 Sep 2000 403a Declaration of satisfaction of mortgage/charge
26 Jul 2000 395 Particulars of mortgage/charge
24 Jul 2000 363s Return made up to 17/07/00; full list of members
24 Jul 2000 363(287) Registered office changed on 24/07/00
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 24/07/00
15 Jul 2000 395 Particulars of mortgage/charge
15 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association