ROTEC HOLDINGS LIMITED

Company number 06337144

Date	Type	Description	View / Download
16 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(8 pages)
13 Aug 2010	CH01	Director's details changed for Terence Bernard Light on 1 August 2010	(2 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
20 Aug 2009	363a	Return made up to 08/08/09; full list of members	(5 pages)
20 Aug 2009	353	Location of register of members	(1 page)
20 Aug 2009	190	Location of debenture register	(1 page)
20 Aug 2009	287	Registered office changed on 20/08/2009 from unit 1 venture way priorswood industrial estate taunton somerset TA2 8DE	(1 page)
14 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
11 Aug 2008	363a	Return made up to 08/08/08; full list of members	(5 pages)
11 Aug 2008	353	Location of register of members	(1 page)
11 Aug 2008	190	Location of debenture register	(1 page)
08 Aug 2008	288b	Appointment terminated secretary crescent hill LIMITED	(1 page)
08 Aug 2008	288b	Appointment terminated director st andrews company services LIMITED	(1 page)
23 Jun 2008	123	Nc inc already adjusted 01/05/08	(2 pages)
09 Jun 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
07 May 2008	88(2)	Ad 20/12/07\gbp si 85554@1=85554\gbp ic 1/85555\	(2 pages)
07 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
26 Feb 2008	287	Registered office changed on 26/02/2008 from the arc enterprise way nottingham nottinghamshire NG2 1EN	(1 page)
26 Feb 2008	122	S-div	(1 page)
14 Jan 2008	288a	New secretary appointed	(2 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288a	New director appointed	(2 pages)