Companies House does not verify the accuracy of the information filed

ROSCOMAC LIMITED

Company number 01254467

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 2000	AA	Accounts for a medium company made up to 29 February 2000	View PDF Accounts for a medium company made up to 29 February 2000 - link opens in a new window - 19 pages (19 pages)
18 Aug 2000	363s	Return made up to 21/07/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/07/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
19 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 2000	CERTNM	Company name changed roscomac auto machine co. Limite d\certificate issued on 08/02/00	View PDF Company name changed roscomac auto machine co. Limite d\certificate issued on 08/02/00 - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	363s	Return made up to 23/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Jul 1999	AA	Accounts for a medium company made up to 28 February 1999	View PDF Accounts for a medium company made up to 28 February 1999 - link opens in a new window - 19 pages (19 pages)
25 Sep 1998	AA	Accounts for a medium company made up to 28 February 1998	View PDF Accounts for a medium company made up to 28 February 1998 - link opens in a new window - 17 pages (17 pages)
27 Jul 1998	363s	Return made up to 23/07/98; change of members 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 23/07/98; change of members
27 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
27 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
02 Jul 1998	123	£ nc 13333/16666 02/06/98	View PDF £ nc 13333/16666 02/06/98 - link opens in a new window - 1 page (1 page)
18 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
18 Jun 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
18 Nov 1997	AA	Accounts for a medium company made up to 28 February 1997	View PDF Accounts for a medium company made up to 28 February 1997 - link opens in a new window - 18 pages (18 pages)
25 Jul 1997	363s	Return made up to 23/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Oct 1996	AA	Full accounts made up to 29 February 1996	View PDF Full accounts made up to 29 February 1996 - link opens in a new window - 16 pages (16 pages)
21 Aug 1996	363s	Return made up to 23/07/96; full list of members	View PDF Return made up to 23/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
14 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
27 Mar 1996	88(2)R	Ad 29/02/96--------- £ si 9900@1=9900 £ ic 100/10000	View PDF Ad 29/02/96--------- £ si 9900@1=9900 £ ic 100/10000 - link opens in a new window - 2 pages (2 pages)
27 Mar 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)
16 Oct 1995	AA	Full accounts made up to 28 February 1995	View PDF Full accounts made up to 28 February 1995 - link opens in a new window - 13 pages (13 pages)
12 Oct 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ROSCOMAC LIMITED

Filter by category