ROTAFORD LIMITED — Filings & Documents (42)
(E)Return of final meeting
1999-10-21 · Other
(E)Special resolution
1999-10-21 · Other
(E)Final statement of accounts
1999-10-21 · Other
(E)Declaration of solvency
1999-04-26 · Other
(E)Special resolution
1999-04-26 · Other
(E)Notice of appointment of liquidators
1999-04-26 · Other
(E)Memorandum of satisfaction
1999-03-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-30 · Address Change
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)Annual return
1997-04-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-23 · Other
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1992-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)Annual return
1991-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-20 · Other
(E)Certificate of Registration of Charge
1990-07-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-05-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-16 · Other
(E)Notice of registered office and any change thereof
1990-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-03 · Address Change
(E)Memorandum & Articles of Association
1990-04-27 · Memorandum & Articles
(E)Statutory Declaration
1990-04-27 · Other
Certificate of Incorporation
1990-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-21 | |
| (E)Special resolution | Other | 1999-10-21 | |
| (E)Final statement of accounts | Other | 1999-10-21 | |
| (E)Declaration of solvency | Other | 1999-04-26 | |
| (E)Special resolution | Other | 1999-04-26 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-05-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-27 | |
| (E)Statutory Declaration | Other | 1990-04-27 | |
| Certificate of Incorporation | Incorporation | 1990-04-27 |
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