ROTADYNE (U.K.) LIMITED filing history - Find and update company information

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ROTADYNE (U.K.) LIMITED

Company number 02739202

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2001	363s	Return made up to 12/08/00; full list of members; amend	View PDF Return made up to 12/08/00; full list of members; amend - link opens in a new window - 6 pages (6 pages)
05 Oct 2001	363s	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 2 pages (2 pages)
14 Sep 2000	363s	Return made up to 12/08/00; full list of members	View PDF Return made up to 12/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 1999	363s	Return made up to 12/08/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/08/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
18 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Mar 1999	287	Registered office changed on 11/03/99 from: unit 13,thameside industrial est factory road london E16	View PDF Registered office changed on 11/03/99 from: unit 13,thameside industrial est factory road london E16 - link opens in a new window - 1 page (1 page)
12 Nov 1998	363s	Return made up to 12/08/98; full list of members	View PDF Return made up to 12/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
30 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/09/98 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
30 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/09/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 16/09/98 - link opens in a new window - 2 pages (2 pages)
30 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/09/98 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
30 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/09/98 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
11 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
17 Sep 1997	363s	Return made up to 12/08/97; no change of members	View PDF Return made up to 12/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
12 Sep 1996	363s	Return made up to 12/08/96; no change of members	View PDF Return made up to 12/08/96; no change of members - link opens in a new window - 6 pages (6 pages)
28 Sep 1995	363s	Return made up to 12/08/95; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/08/95; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
12 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)

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