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RODER UK LTD.

Company number 02087541

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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)
26 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1993 288 New secretary appointed
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07 Jan 1993 363a Return made up to 23/09/92; full list of members
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30 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
01 Oct 1991 363a Return made up to 23/09/91; no change of members
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Request DocumentReturn made up to 23/09/91; no change of members
17 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
17 Sep 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
19 Oct 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
19 Oct 1989 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
10 Mar 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
10 Mar 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
02 Feb 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Feb 1989 88(2) Wd 13/01/89 ad 25/01/89--------- £ si 5000@1=5000 £ ic 1000/6000
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Request DocumentWd 13/01/89 ad 25/01/89--------- £ si 5000@1=5000 £ ic 1000/6000
02 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Feb 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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02 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Mar 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1987 NEWINC Incorporation
07 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation