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ROCKWOOL INVESTMENTS LIMITED

Company number 01257198

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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)
22 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Apr 1998 123 £ nc 3520000/16520000 23/03/98
23 Sep 1997 AA Full accounts made up to 31 December 1996
16 Jun 1997 363s Return made up to 24/05/97; full list of members
25 Apr 1997 288a New secretary appointed
25 Apr 1997 288b Secretary resigned
25 Apr 1997 288a New director appointed
07 Apr 1997 288b Director resigned
17 Oct 1996 AA Full accounts made up to 31 December 1995
05 Jun 1996 363s Return made up to 24/05/96; no change of members
26 Mar 1996 288 New director appointed
09 Oct 1995 AA Full accounts made up to 31 December 1994
14 Jul 1995 288 Director resigned
07 Jun 1995 363s Return made up to 24/05/95; no change of members
07 Jun 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 May 1994 363s Return made up to 24/05/94; full list of members
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Request DocumentReturn made up to 24/05/94; full list of members
21 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 363s Return made up to 24/05/93; full list of members
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Request DocumentReturn made up to 24/05/93; full list of members
15 Jun 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
26 May 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Aug 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed