ROCKWELL EUROPEAN HOLDINGS LIMITED
Company number 01498903
- Company Overview for ROCKWELL EUROPEAN HOLDINGS LIMITED (01498903)
- Filing history for ROCKWELL EUROPEAN HOLDINGS LIMITED (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
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Request DocumentResolutions |
28 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentMemorandum and Articles of Association |
20 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |