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ROTECH HOLDINGS LIMITED

Company number SC148822

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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 Jul 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 16 pages (16 pages)
14 Mar 2001	363s	Return made up to 07/02/01; full list of members	View PDF Return made up to 07/02/01; full list of members - link opens in a new window - 8 pages (8 pages)
25 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jul 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 18 pages (18 pages)
14 Mar 2000	363s	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 15 pages (15 pages)
28 Jan 1999	363s	Return made up to 07/02/99; no change of members	View PDF Return made up to 07/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
06 Jan 1999	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
03 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)
12 Mar 1998	363a	Return made up to 07/02/98; full list of members	View PDF Return made up to 07/02/98; full list of members - link opens in a new window - 8 pages (8 pages)
12 Mar 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
12 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1997	88(2)R	Ad 20/03/97--------- £ si 150000@.01=1500 £ ic 259394/260894	View PDF Ad 20/03/97--------- £ si 150000@.01=1500 £ ic 259394/260894 - link opens in a new window - 2 pages (2 pages)
13 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 6 pages (6 pages)
18 Feb 1997	363a	Return made up to 07/02/97; full list of members	View PDF Return made up to 07/02/97; full list of members - link opens in a new window - 8 pages (8 pages)
26 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Aug 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 Aug 1996	88(2)R	Ad 02/08/96--------- £ si 227144@1=227144 £ si 225000@.01=2250 £ ic 30000/259394	View PDF Ad 02/08/96--------- £ si 227144@1=227144 £ si 225000@.01=2250 £ ic 30000/259394 - link opens in a new window - 2 pages (2 pages)
26 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
26 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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ROTECH HOLDINGS LIMITED

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