Companies House does not verify the accuracy of the information filed

Advanced company search

ROXBURGH TECHNICAL SERVICES LIMITED

Company number SC207186

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jun 2004	88(2)R	Ad 07/05/04--------- £ si 129999@1=129999 £ ic 1/130000	View PDF Ad 07/05/04--------- £ si 129999@1=129999 £ ic 1/130000 - link opens in a new window - 3 pages (3 pages)
20 May 2004	123	Nc inc already adjusted 07/05/04	View PDF Nc inc already adjusted 07/05/04 - link opens in a new window - 1 page (1 page)
20 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Amend mem/reclass share 07/05/04
20 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 6 pages (6 pages)
13 May 2003	363s	Return made up to 16/05/03; full list of members	View PDF Return made up to 16/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 6 pages (6 pages)
30 May 2002	363s	Return made up to 16/05/02; full list of members	View PDF Return made up to 16/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2002	363(288)	Director's particulars 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 DocumentDirector's particulars changed
16 May 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 5 pages (5 pages)
13 Jun 2001	363s	Return made up to 16/05/01; full list of members	View PDF Return made up to 16/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?