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) |
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20 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jul 1994 | RESOLUTIONS |
Resolutions
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 |
20 Jul 1994 | 123 |
£ nc 55841036/89006284 28/06/94
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|
Request Document£ nc 55841036/89006284 28/06/94 |
05 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1994 | 123 |
£ nc 45441036/55841036 24/05/94
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Request Document£ nc 45441036/55841036 24/05/94 |
29 Oct 1993 | 287 |
Registered office changed on 29/10/93 from: central house lampton road hounslow middlesex TW3 1HY
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Request DocumentRegistered office changed on 29/10/93 from: central house lampton road hounslow middlesex TW3 1HY |
21 Oct 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
01 Oct 1993 | CERTNM | Company name changed rockwell U.K. LIMITED\certificate issued on 01/10/93 | |
25 Aug 1993 | 363s |
Return made up to 13/08/93; full list of members
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Request DocumentReturn made up to 13/08/93; full list of members |
30 Jul 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
08 Dec 1992 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
08 Dec 1992 | 88(2)O |
Ad 22/09/92--------- £ si 539000@1
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Request DocumentAd 22/09/92--------- £ si 539000@1 |
19 Nov 1992 | 88(2)R |
Ad 30/09/92--------- £ si 23350970@1=23350970 £ ic 19199674/42550644
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Request DocumentAd 30/09/92--------- £ si 23350970@1=23350970 £ ic 19199674/42550644 |
19 Nov 1992 | 88(2)R |
Ad 23/09/92--------- £ si 18660524@1=18660524 £ ic 539150/19199674
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Request DocumentAd 23/09/92--------- £ si 18660524@1=18660524 £ ic 539150/19199674 |
16 Nov 1992 | 88(2)P |
Ad 22/09/92--------- £ si 539000@1=539000 £ ic 150/539150
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Request DocumentAd 22/09/92--------- £ si 539000@1=539000 £ ic 150/539150 |
09 Oct 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Oct 1992 | 123 |
£ nc 150/45441036 22/09/92
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Request Document£ nc 150/45441036 22/09/92 |
22 Sep 1992 | 363s |
Return made up to 13/08/92; no change of members
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Request DocumentReturn made up to 13/08/92; no change of members |
12 Aug 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
23 Aug 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
22 Aug 1991 | 363b |
Return made up to 13/08/91; no change of members
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Request DocumentReturn made up to 13/08/91; no change of members |
30 Aug 1990 | 363 |
Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members |
02 Aug 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
20 Jun 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |