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ROCKROSE UKCS 9 LIMITED

Company number 01293052

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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)
24 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1989 363 Return made up to 13/10/89; no change of members
02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Oct 1988 363 Return made up to 22/09/88; full list of members
12 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Oct 1988 288 Director resigned;new director appointed
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25 Mar 1988 288 Director resigned
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29 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
29 Oct 1987 363 Return made up to 21/10/87; no change of members
29 Oct 1987 288 Secretary resigned;new secretary appointed
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16 Sep 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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28 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
28 Oct 1986 363 Return made up to 23/10/86; full list of members
16 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Dec 1976 MISC Certificate of incorporation
31 Dec 1976 NEWINC Incorporation
31 Dec 1926 CERTNM Company name changed\certificate issued on 31/12/26