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ROTADYNE (U.K.) LIMITED

Company number 02739202

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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)
24 Apr 1995 88(2)R Ad 05/04/95--------- £ si 70000@1=70000 £ ic 280000/350000
24 Apr 1995 88(2)R Ad 05/04/95--------- £ si 30000@1=30000 £ ic 250000/280000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 363s Return made up to 12/08/94; no change of members
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15 Jun 1994 AA Full accounts made up to 31 December 1993
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17 Sep 1993 363s Return made up to 12/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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24 May 1993 288 Director resigned;new director appointed
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23 Apr 1993 288 New secretary appointed;new director appointed
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23 Apr 1993 288 New director appointed
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08 Apr 1993 288 Director resigned;new director appointed
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01 Apr 1993 288 Secretary resigned
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01 Apr 1993 288 Director resigned;new director appointed
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01 Apr 1993 287 Registered office changed on 01/04/93 from: 20 black friars lane london EC4V 6HD
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01 Apr 1993 224 Accounting reference date notified as 31/12
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01 Apr 1993 88(2)R Ad 04/03/93--------- £ si 249998@1=249998 £ ic 2/250000
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01 Apr 1993 123 £ nc 100000/350000 04/03/93
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01 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1993 CERTNM Company name changed mawlaw 181 LIMITED\certificate issued on 03/02/93
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02 Feb 1993 CERTNM Company name changed\certificate issued on 02/02/93
12 Aug 1992 NEWINC Incorporation