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ROCKWELL PRINTING MACHINERY PLC

Company number 00074214

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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)
14 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1988 363 Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members
02 Sep 1988 AA Full accounts made up to 31 December 1987
14 Apr 1988 PUC(U) Return of allotments
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20 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Dec 1987 AA Accounts made up to 31 March 1987
21 Dec 1987 363 Return made up to 03/11/87; full list of members
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Request DocumentReturn made up to 03/11/87; full list of members
26 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Oct 1987 PUC 2 Wd 08/10/87 ad 16/09/87--------- premium £ si 162879@.5=81439 £ ic 21676616/21758055
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Request DocumentWd 08/10/87 ad 16/09/87--------- premium £ si 162879@.5=81439 £ ic 21676616/21758055
14 Oct 1987 PUC 2 Wd 08/10/87 ad 15/09/87--------- premium £ si 535606@.5=267803 £ ic 21408813/21676616
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/10/87 ad 15/09/87--------- premium £ si 535606@.5=267803 £ ic 21408813/21676616
15 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
06 Sep 1987 PUC(U) Return of allotments
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13 Aug 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Jul 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
30 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1987 PUC(U) Return of allotments
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01 Jun 1987 PUC(U) Return of allotments
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06 May 1987 288 Director resigned
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Request DocumentDirector resigned
05 May 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
23 Apr 1987 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments