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R.O.P.K. (1980) LIMITED

Company number 01115960

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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)
16 Apr 1998 288b Director resigned
07 Apr 1998 AA Full accounts made up to 31 December 1997
10 Sep 1997 AA Full accounts made up to 31 December 1996
23 Jun 1997 363a Return made up to 13/05/97; full list of members
13 Mar 1997 288b Director resigned
04 Feb 1997 MA Memorandum and Articles of Association
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1996 363x Return made up to 13/05/96; full list of members
02 Apr 1996 AA Full accounts made up to 31 December 1995
29 Mar 1996 AUD Auditor's resignation
20 Jul 1995 288 Secretary's particulars changed
05 Jun 1995 363x Return made up to 13/05/95; full list of members
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
08 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1994 363x Return made up to 16/05/93; full list of members; amend
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 made up to 16/05/93; full list of members; amend
13 Jun 1994 363s Return made up to 16/05/94; full list of members
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 made up to 16/05/94; full list of members
21 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned