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ROXEL (UK ROCKET MOTORS) LIMITED

Company number 04543318

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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)
19 Oct 2007 AA Full accounts made up to 31 December 2006
30 Oct 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 363s Return made up to 24/09/06; full list of members
28 Nov 2005 288a New secretary appointed
28 Nov 2005 288b Secretary resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 363s Return made up to 24/09/05; full list of members
22 Oct 2004 363s Return made up to 24/09/04; full list of members
29 Jul 2004 AA Full accounts made up to 31 December 2003
17 Oct 2003 363s Return made up to 24/09/03; full list of members
04 Mar 2003 88(2)R Ad 18/02/03--------- £ si 50000@1=50000 £ ic 1/50001
04 Mar 2003 MEM/ARTS Memorandum and Articles of Association
04 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 123 £ nc 1000/50001 18/02/03
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Secretary resigned
04 Mar 2003 288b Director resigned
04 Mar 2003 288a New secretary appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03