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ROTHMANS INTERNATIONAL ENTERPRISES LIMITED

Company number 02694154

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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)
22 Feb 2000 288b Director resigned
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
10 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
17 Jun 1999 AA Full accounts made up to 31 March 1999
21 Apr 1999 288c Secretary's particulars changed
23 Mar 1999 88(2)R Ad 10/03/99--------- £ si 1@1=1 £ ic 1000000/1000001
23 Mar 1999 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
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1999 123 £ nc 1000000/1000001 10/03/99
22 Mar 1999 363a Return made up to 05/03/99; no change of members
05 Oct 1998 288b Director resigned
29 Sep 1998 AA Full accounts made up to 31 March 1998
18 Aug 1998 288a New director appointed
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Director resigned
03 Aug 1998 288a New director appointed
14 Jul 1998 288c Director's particulars changed
10 Mar 1998 363a Return made up to 05/03/98; no change of members
09 Dec 1997 288b Director resigned
05 Dec 1997 288b Director resigned
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New director appointed