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G.H.ROCK (CHEMISTS) LIMITED

Company number 00577142

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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