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ROTAWAVE LIMITED

Company number SC236350

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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)
20 Dec 2006 288b Director resigned
07 Dec 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Oct 2006 363a Return made up to 04/09/06; full list of members
27 Jul 2006 288b Director resigned
21 Mar 2006 287 Registered office changed on 21/03/06 from: c/o johnston carmichael bishop's court 29 albyn place aberdeen AB10 1YL
21 Mar 2006 288a New director appointed
21 Mar 2006 288b Director resigned
23 Feb 2006 88(2)R Ad 11/01/06--------- £ si 1710@.01=17 £ ic 250057/250074
23 Feb 2006 88(2)R Ad 11/01/06--------- £ si 225@.01=2 £ ic 250055/250057
23 Feb 2006 88(2)R Ad 11/01/06--------- £ si 450@.01=4 £ ic 250051/250055
09 Feb 2006 288a New director appointed
15 Nov 2005 363a Return made up to 04/09/05; full list of members
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Director resigned
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Apr 2005 288b Director resigned
27 Apr 2005 288a New director appointed
27 Apr 2005 88(2)R Ad 21/04/05--------- £ si 3115@.01=31 £ si 249985@1=249985 £ ic 35/250051
27 Apr 2005 123 Nc inc already adjusted 21/04/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 288c Director's particulars changed
09 Nov 2004 363s Return made up to 04/09/04; full list of members
09 Nov 2004 353 Location of register of members