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ROTHMANS INTERNATIONAL SERVICES LIMITED

Company number 02013760

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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)
28 Jan 1998 AA Full accounts made up to 31 March 1997
04 Sep 1997 363a Return made up to 30/08/97; full list of members
07 May 1997 288c Director's particulars changed
16 Jan 1997 288c Director's particulars changed
06 Jan 1997 AA Full accounts made up to 31 March 1996
14 Oct 1996 288a New director appointed
09 Sep 1996 363a Return made up to 30/08/96; no change of members
31 Jan 1996 AA Full accounts made up to 31 March 1995
20 Oct 1995 318 Location - directors service contracts and memoranda
20 Oct 1995 190 Location of debenture register
20 Oct 1995 325 Location of register of directors' interests
20 Oct 1995 353 Location of register of members
11 Oct 1995 288 Secretary resigned;new secretary appointed
19 Sep 1995 363x Return made up to 30/08/95; change of members
18 Jul 1995 288 Director resigned
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13 Mar 1995 288 New director appointed
06 Mar 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Full accounts made up to 31 March 1994
12 Sep 1994 363s Return made up to 30/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 288 Director's particulars changed
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12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Apr 1994 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