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ROLTECH ENGINEERING LIMITED

Company number 04366413

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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)
04 Feb 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2008 363a Return made up to 04/02/08; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Jun 2007 363a Return made up to 04/02/07; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: whittle road meir stoke on trent staffordshire ST3 7HF
20 Sep 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Jul 2006 363s Return made up to 04/02/06; full list of members
09 Sep 2005 AA Accounts for a small company made up to 31 March 2004
08 Sep 2005 363s Return made up to 04/02/05; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 363s Return made up to 04/02/04; full list of members
08 Feb 2004 AA Accounts for a small company made up to 31 March 2003
20 Jun 2003 363s Return made up to 04/02/03; full list of members
29 Jul 2002 88(2)R Ad 23/07/02--------- £ si 98@1=98 £ ic 2/100
29 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
29 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
29 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2002 123 £ nc 2/100 23/07/02
29 Jul 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
12 Jun 2002 288b Secretary resigned
12 Jun 2002 288b Director resigned
01 Jun 2002 288a New director appointed
24 May 2002 288a New director appointed
24 May 2002 288a New director appointed