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ROCKWELLS LIMITED

Company number 00433761

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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)
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
31 Mar 1995 403a Declaration of satisfaction of mortgage/charge
31 Mar 1995 403a Declaration of satisfaction of mortgage/charge
20 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
18 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
01 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
14 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
28 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
09 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
17 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
29 May 1990 363 Return made up to 20/02/90; full list of members
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Request DocumentReturn made up to 20/02/90; full list of members
18 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
03 Apr 1990 287 Registered office changed on 03/04/90 from: 15 church road tunbridge wells kent, TN1 1JD
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Request DocumentRegistered office changed on 03/04/90 from: 15 church road tunbridge wells kent, TN1 1JD
28 Jul 1989 287 Registered office changed on 28/07/89 from: 7 valmar trading estate 40A valmar road london SE5 9NG
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Request DocumentRegistered office changed on 28/07/89 from: 7 valmar trading estate 40A valmar road london SE5 9NG
14 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
14 Jun 1989 363 Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members