Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROLUX U.K. LIMITED

Company number 04737160

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 May 2007 363s Return made up to 16/04/07; full list of members
  • 363(287) ‐ Registered office changed on 25/05/07
  • 363(190) ‐ Location of debenture register address changed
03 Feb 2007 88(2)R Ad 23/01/07-23/01/07 £ si 41350@1=41350 £ ic 100/41450
03 Feb 2007 123 Nc inc already adjusted 23/01/07
03 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 395 Particulars of mortgage/charge
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
08 May 2006 363s Return made up to 16/04/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jul 2005 363s Return made up to 16/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2005 287 Registered office changed on 06/07/05 from: imex business park radway green alsager cheshire CW2 5PR
18 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Jul 2004 363s Return made up to 16/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 30/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 122 S-div 30/01/04
10 Feb 2004 88(2)R Ad 30/01/04--------- £ si 98@1=98 £ ic 2/100
30 Dec 2003 287 Registered office changed on 30/12/03 from: 32 stokesay drive cheadle staffordshire ST10 1YU
01 Oct 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
16 Apr 2003 NEWINC Incorporation