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ROCKLIFF COMPUTERS LIMITED

Company number 01478030

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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)
26 May 2001 403a Declaration of satisfaction of mortgage/charge
26 May 2001 403a Declaration of satisfaction of mortgage/charge
27 Apr 2001 AA Full accounts made up to 30 September 2000
02 Apr 2001 288b Director resigned
09 Mar 2001 363a Return made up to 01/03/01; full list of members
13 Jun 2000 288b Director resigned
09 May 2000 288b Director resigned
30 Mar 2000 363a Return made up to 01/03/00; full list of members
03 Mar 2000 AA Full accounts made up to 30 September 1999
04 Aug 1999 AA Full accounts made up to 30 September 1998
30 Apr 1999 363a Return made up to 01/03/99; full list of members
28 Oct 1998 288b Secretary resigned
28 Oct 1998 288b Director resigned
28 Oct 1998 288a New director appointed
28 Oct 1998 288a New director appointed
28 Oct 1998 288a New secretary appointed
28 Oct 1998 287 Registered office changed on 28/10/98 from: 2 heritage court lower bridge street chester CH1 1RD
18 Aug 1998 88(2)R Ad 10/08/98--------- £ si 6930000@.01=69300 £ ic 70000/139300
12 Aug 1998 403a Declaration of satisfaction of mortgage/charge
11 Aug 1998 MEM/ARTS Memorandum and Articles of Association
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1998 123 £ nc 70000/140000 29/07/98
27 Mar 1998 AA Full accounts made up to 30 September 1997
27 Mar 1998 363s Return made up to 01/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 01/03/98; no change of members