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Company Name: ROTA PRECISION LIMITED

Company Type:

Limited Company

Company No:

02793478

Company Address:

ROTA PRECISION LIMITED
94A High Street
Portishead
BRISTOL
BS20 6AJ


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ROTA PRECISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
RES13 - Other resolution23/04/1997RES13
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
EEIG6 - Statement of name02/06/1994EEIG6
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Members' assent to company being re-registered as unlimited07/01/200049(8)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
353a - Register of members in non-legible form27/03/2000353a
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
397a -26/04/1999397a
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Return by an oversea company subject to branch registration02/06/2004BR3
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
4.43 - Notice of final meeting of creditors14/07/19974.43
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
SRES13 - Other resolution - special resolution19/06/2006SRES13
Declaration of solvency29/05/20054.25(SC)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
363x - Annual Return04/03/2005363x
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Return of alteration in the charter12/02/2000692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
386 - Notice of passing of resolution removing an auditor20/09/2005386
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
288b - Notice of resignation of directors or secretaries19/10/2004288b
PROSP - Prospectus13/10/1995PROSP
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Resolution to re-register26/07/1999RES02
Allotment of securities - special resolution07/10/2001SRES10
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Notice of a variation or cessation of a disqualification order16/11/1996DO4
AA - Annual Accounts29/09/1998AA
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Order or revocation or suspension of voluntary arrangement11/12/19941.2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
OC425 - Order of Court (Section 425)26/09/1993OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM