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ROTORTECH AERO COMPOSITES LIMITED

Company number 06215265

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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)
21 Mar 2009 88(2) Ad 11/02/09 gbp si 1400000@1=1400000 gbp ic 1000/1401000
21 Mar 2009 123 Nc inc already adjusted 11/02/09
21 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ S738(2) 11/02/2009
19 Nov 2008 88(2) Ad 05/09/08 gbp si 999@1=999 gbp ic 1/1000
01 Sep 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 17/04/08; full list of members
05 Mar 2008 288a Director appointed robert brian dempster
30 Dec 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
30 Oct 2007 287 Registered office changed on 30/10/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Secretary resigned;director resigned
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New secretary appointed
27 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007 CERTNM Company name changed friars 550 LIMITED\certificate issued on 12/06/07
17 Apr 2007 NEWINC Incorporation