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ROCKWELL EUROPEAN HOLDINGS LIMITED

Company number 01498903

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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)
14 May 1996 AA Full accounts made up to 30 September 1995
18 Mar 1996 288 Director resigned
15 Feb 1996 288 Secretary's particulars changed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
21 Aug 1995 363s Return made up to 13/08/95; no change of members
31 May 1995 353 Location of register of members
12 May 1995 AA Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
10 Aug 1994 363s Return made up to 13/08/94; full list of members
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Request DocumentReturn made up to 13/08/94; full list of members
28 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jul 1994 88(2)R Ad 28/06/94--------- £ si 34055650@1=34055650 £ ic 62950644/97006294
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Request DocumentAd 28/06/94--------- £ si 34055650@1=34055650 £ ic 62950644/97006294
28 Jul 1994 88(2)R Ad 24/05/94--------- £ si 10400000@1=10400000 £ ic 52550644/62950644
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Request DocumentAd 24/05/94--------- £ si 10400000@1=10400000 £ ic 52550644/62950644
28 Jul 1994 88(2)R Ad 18/07/94--------- £ si 10000000@1=10000000 £ ic 42550644/52550644
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Request DocumentAd 18/07/94--------- £ si 10000000@1=10000000 £ ic 42550644/52550644
28 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Jul 1994 123 £ nc 89006294/99006294 18/07/94
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Request Document£ nc 89006294/99006294 18/07/94
26 Jul 1994 244 Delivery ext'd 3 mth 30/09/93
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Request DocumentDelivery ext'd 3 mth 30/09/93
20 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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20 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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