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ROXAR LIMITED

Company number SC088938

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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)
14 Dec 1995 88(2)R Ad 17/07/95--------- £ si 1@1=1 £ ic 40000/40001
14 Dec 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Jul 1995 AUD Auditor's resignation
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11 Jul 1995 AA Group accounts for a medium company made up to 31 December 1994
27 Jun 1995 363s Return made up to 01/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jun 1995 288 Director resigned
11 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 288 Director resigned
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30 Jun 1994 AA Group accounts for a medium company made up to 31 December 1993
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Request DocumentGroup accounts for a medium company made up to 31 December 1993
23 Jun 1994 363s Return made up to 01/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/06/94
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01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 288 New director appointed
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28 Sep 1993 419a(Scot) Dec mort/charge *
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03 Sep 1993 AA Group accounts for a medium company made up to 31 December 1992
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Request DocumentGroup accounts for a medium company made up to 31 December 1992
03 Jun 1993 363s Return made up to 01/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/93; no change of members
17 Sep 1992 410(Scot) Partic of mort/charge *
21 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1992 410(Scot) Partic of mort/charge *
17 Jun 1992 AA Full accounts made up to 31 December 1991
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12 Jun 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
21 Oct 1991 AA Full accounts made up to 31 December 1990
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21 Oct 1991 363a Return made up to 01/06/91; full list of members
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28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed