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ROTECH ENGINEERING LIMITED

Company number SC096773

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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)
30 Aug 1994 363s Return made up to 05/05/94; full list of members
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Request DocumentReturn made up to 05/05/94; full list of members
15 Apr 1994 466(Scot) Alterations to a floating charge
15 Apr 1994 410(Scot) Partic of mort/charge *
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12 Apr 1994 288 Director resigned
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11 Apr 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Apr 1994 RESOLUTIONS Resolutions
  • RES ‐
06 Apr 1994 410(Scot) Partic of mort/charge *
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06 Apr 1994 155(6)a Declaration of assistance for shares acquisition
06 Apr 1994 288 Secretary resigned
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06 Apr 1994 288 New director appointed
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06 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 288 New secretary appointed
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31 Mar 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Mar 1994 CERTNM Company name changed volker stevin offshore (U.K.) li mited\certificate issued on 30/03/94
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Request DocumentCompany name changed volker stevin offshore (U.K.) li mited\certificate issued on 30/03/94
10 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
26 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 May 1993 363s Return made up to 05/05/93; no change of members
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Request DocumentReturn made up to 05/05/93; no change of members
05 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 May 1992 363s Return made up to 05/05/92; full list of members
07 Aug 1991 363a Return made up to 05/05/91; full list of members