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ROTH PRODUCTS LIMITED

Company number 02201683

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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)
30 Jun 1994 363s Return made up to 25/05/94; no change of members
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 25/05/94; no change of members
30 Jun 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1993 AA Full accounts made up to 31 August 1992
06 Oct 1993 363s Return made up to 25/05/93; no change of members
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 25/05/93; no change of members
06 Oct 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
30 Oct 1992 363a Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
07 Oct 1992 287 Registered office changed on 07/10/92 from: touch ross & co kensington house 136 suffolk street queensway birmingham B1 1LL
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Request DocumentRegistered office changed on 07/10/92 from: touch ross & co kensington house 136 suffolk street queensway birmingham B1 1LL
31 Jul 1992 AA Full accounts made up to 31 August 1991
24 Mar 1992 AA Full accounts made up to 31 August 1990
04 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Mar 1992 88(2)O Ad 09/07/90--------- £ si 100000@1
13 Jan 1992 88(2)R Ad 04/11/91--------- £ si 840000@1=840000 £ ic 102000/942000
13 Jan 1992 123 Nc inc already adjusted 04/11/91
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Request DocumentNc inc already adjusted 04/11/91
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Aug 1991 363b Return made up to 25/05/91; no change of members
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Request DocumentReturn made up to 25/05/91; no change of members
19 Jul 1990 363 Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members
19 Jul 1990 123 Nc inc already adjusted 11/05/90
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Request DocumentNc inc already adjusted 11/05/90
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1990 AA Full accounts made up to 31 March 1989
03 Apr 1990 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
23 Mar 1990 363 Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members