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Company Name: ROTADYNE U.K. LIMITED

Company Type:

Limited Company

Company No:

02739202

Company Address:

ROTADYNE U.K. LIMITED
Saxon House Factory B Henson
Way Telford Way Industrial
Estate
KETTERING
NN16 8PX


Date:

03/12/2009

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

Email Address:
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ROTADYNE U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution01/02/2003SRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Annual Return23/09/2005363s
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Decrease in nominal capital - special resolution05/07/1995SRESO5
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Elective resolution27/06/1997ELRES
Order or revocation or suspension of voluntary arrangement30/11/20051.2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Disapplication of pre-emption rights12/09/1994RES11
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
SRES13 - Other resolution - special resolution25/08/1993SRES13
Location of directors' service contracts27/02/2001318
MISC - Miscellaneous document15/04/2006MISC
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
363s - Annual Return14/12/1997363s
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Notice of striking-off action suspended04/05/2001DISS6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
169 - Return by a company purchasing its own21/02/2003169
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
694(4)(a) - Statement of name07/08/2001694(4)(a)
Notice of variation of Administration Order03/09/20062.20
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Return delivered for registration of a branch of an oversea company28/02/2000BR1
RESO5 - Decrease in nominal capital31/03/2006RESO5
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Change of accounting reference date (Welsh form)10/11/2002225CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Notice of resignation of Liquidator27/03/19984.16(SC)
Statement of name01/04/1995694(4)(a)
Confirmation of dissolution28/10/2003RES09
363b - Annual Return22/05/2005363b
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Statement of rights attached to allotted shares23/10/2004128(1)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
287 - Change in situation or address of Registered Office16/10/1993287
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06