- Company Overview for G.H.ROCK (CHEMISTS) LIMITED (00577142)
- Filing history for G.H.ROCK (CHEMISTS) LIMITED (00577142)
- People for G.H.ROCK (CHEMISTS) LIMITED (00577142)
- Charges for G.H.ROCK (CHEMISTS) LIMITED (00577142)
- More for G.H.ROCK (CHEMISTS) LIMITED (00577142)
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) |
---|---|---|---|
25 May 1997 | 288b | Secretary resigned | |
20 Jan 1997 | 288a | New secretary appointed | |
20 Jan 1997 | 288b | Secretary resigned | |
20 Jan 1997 | 363s | Return made up to 03/11/96; full list of members | |
21 Dec 1995 | MA | Memorandum and Articles of Association | |
19 Dec 1995 | RESOLUTIONS |
Resolutions
|
|
15 Dec 1995 | 288 | New director appointed | |
14 Dec 1995 | 288 | Director resigned | |
14 Dec 1995 | 288 | Director resigned | |
14 Dec 1995 | 225(1) | Accounting reference date extended from 30/04 to 31/07 | |
11 Dec 1995 | 395 | Particulars of mortgage/charge | |
11 Dec 1995 | 395 | Particulars of mortgage/charge | |
11 Dec 1995 | 395 | Particulars of mortgage/charge | |
11 Dec 1995 | 395 | Particulars of mortgage/charge | |
08 Dec 1995 | 287 | Registered office changed on 08/12/95 from: 5 west street, hoyland, barnsley, south yorkshire S74 9AG | |
08 Dec 1995 | 155(6)a | Declaration of assistance for shares acquisition | |
08 Dec 1995 | 288 | New director appointed | |
08 Dec 1995 | 288 | New director appointed | |
08 Dec 1995 | AUD | Auditor's resignation | |
08 Dec 1995 | MA | Memorandum and Articles of Association | |
08 Dec 1995 | RESOLUTIONS |
Resolutions
|
|
07 Dec 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Nov 1995 | 363s | Return made up to 03/11/95; no change of members | |
26 Jul 1995 | AA | Accounts for a small company made up to 30 April 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 |