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Company Name: ROTADEX SYSTEMS,LIMITED

Company Type:

Limited Company

Company No:

00527785

Company Address:

ROTADEX SYSTEMS,LIMITED
Systems House
Central Business Park
Mackadown Down
BIRMINGHAM
B33 0JL


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on rotadex systems,limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rotadex systems,limited, please click on the link below:

ROTADEX SYSTEMS,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
325 - Location of register of directors' interests in shares etc12/01/2002325
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
DO1 - Notice of disqualification of an indi19/11/2001DO1
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Notice of striking-off action suspended04/05/2001DISS6
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
652C - Withdrawal of application for striking off04/11/2001652C
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
NEWINC - New Incorporation documents03/08/1996NEWINC
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Notice of Administrative Receiver's death31/01/20063.7
Annual Return15/01/1996363s
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Change in situation or address of Registered Office06/06/2002287
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
EEIG6 - Statement of name03/07/2003EEIG6
4.20 - Statement of company's affairs24/08/20054.20
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Increase in nominal capital - written resolution14/03/1995WRESO4
Annual Return18/01/2004363a
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Scheme of Arrangement05/10/2004CLOSE
RESO5 - Decrease in nominal capital09/02/2000RESO5
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Notice of death of Voluntary Liquidator16/09/19964.44
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Directions to defer dissolution16/07/2001L64.06HC
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Statement of company's affairs08/06/20004.20
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
NEWINC - New Incorporation documents15/11/2002NEWINC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Declaration of solvency11/02/19974.25(SC)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
L64.04 - Directions to defer dissolution05/09/1994L64.04
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Notice of place where an oversea branch register is kept02/09/2001362
Notice of striking-off action suspended08/04/1995DISS6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
RES02 - esolution to re-register18/05/1995RES02
Resolution to re-register21/09/1997RES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
4.20 - Statement of company's affairs21/10/20024.20
Notice of ceasing to act of Receiver14/04/1994405(2)
3.10 - Administrative Receiver's report04/11/20063.10
2.20 - Notice of variation of Administration Order23/05/19972.20
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Prospectus31/07/1995PROSP
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Notice of appointment of a Receiver by the Court05/11/19972(scot)