- Company Overview for ROTH PRODUCTS LIMITED (02201683)
- Filing history for ROTH PRODUCTS LIMITED (02201683)
- People for ROTH PRODUCTS LIMITED (02201683)
- Insolvency for ROTH PRODUCTS LIMITED (02201683)
- More for ROTH PRODUCTS LIMITED (02201683)
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) |
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30 Jun 1994 | 363s |
Return made up to 25/05/94; no change of members
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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
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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
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Request DocumentResolutions |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
19 Jul 1990 | RESOLUTIONS |
Resolutions
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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 |