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RODMATIC LIMITED

Company number 05254036

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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)
06 Nov 2008 123 Gbp nc 314000/500000\23/10/08
02 Jul 2008 122 S-div
27 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2008 88(2) Capitals not rolled up
18 Jun 2008 123 Nc inc already adjusted 18/01/06
18 Jun 2008 MEM/ARTS Memorandum and Articles of Association
18 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008 AA Full accounts made up to 30 June 2007
25 Oct 2007 363s Return made up to 08/10/07; full list of members
29 Mar 2007 AA Full accounts made up to 30 June 2006
20 Oct 2006 363s Return made up to 08/10/06; full list of members
06 Apr 2006 AA Full accounts made up to 30 June 2005
01 Nov 2005 363s Return made up to 08/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 30/06/05
24 Nov 2004 SA Statement of affairs
24 Nov 2004 88(2)R Ad 01/11/04--------- £ si 10137900@.02=202758 £ si 8709@1=8709 £ ic 1/211468
08 Oct 2004 NEWINC Incorporation