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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)
15 Mar 1991 363a Return made up to 01/03/91; 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 01/03/91; full list of members
02 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1990 CERTNM Company name changed rockliff micro computers LIMITED\certificate issued on 09/04/90
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Request DocumentCompany name changed rockliff micro computers LIMITED\certificate issued on 09/04/90
16 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
16 Mar 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
24 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
04 May 1989 363 Return made up to 09/02/89; 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 09/02/89; full list of members
25 Apr 1989 PUC 3 Wd 18/04/89 ad 22/03/89--------- premium £ si 69900@1=69900 £ ic 100/70000
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Request DocumentWd 18/04/89 ad 22/03/89--------- premium £ si 69900@1=69900 £ ic 100/70000
07 Apr 1989 287 Registered office changed on 07/04/89 from: norton opax house 11 ripon road harrogate HG1 2JA
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Request DocumentRegistered office changed on 07/04/89 from: norton opax house 11 ripon road harrogate HG1 2JA
07 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
02 Aug 1988 363 Return made up to 10/02/88; full list of members
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Request DocumentReturn made up to 10/02/88; full list of members
07 Apr 1988 363 Return made up to 15/11/87; no change of members
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Request DocumentReturn made up to 15/11/87; no change of members
12 Mar 1987 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
23 Oct 1986 363 Return made up to 17/09/86; 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 17/09/86; full list of members