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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)
20 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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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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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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