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ROCKROSE UKCS7 LIMITED

Company number 01908768

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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 Feb 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 Secretary resigned;new secretary appointed
25 Oct 1994 AA Full accounts made up to 31 December 1993
11 Oct 1994 363s Return made up to 03/10/94; no change of members
06 May 1994 288 Director resigned;new director appointed
06 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Oct 1993 AUD Auditor's resignation
11 Oct 1993 363s Return made up to 03/10/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Sep 1993 287 Registered office changed on 17/09/93 from: 107 cheapside london EC2V 6DQ
17 Sep 1993 288 Director resigned;new director appointed
25 May 1993 AA Full accounts made up to 31 December 1992
08 Apr 1993 288 Secretary resigned;new secretary appointed
26 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Mar 1993 88(2)R Ad 19/03/93--------- £ si 2000000@1=2000000 £ ic 7000000/9000000
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Request DocumentAd 19/03/93--------- £ si 2000000@1=2000000 £ ic 7000000/9000000
23 Nov 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Oct 1992 363b Return made up to 03/10/92; no change of members
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Request DocumentReturn made up to 03/10/92; no change of members
16 Sep 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
11 Aug 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Aug 1992 288 Director's particulars changed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned;new director appointed
05 Aug 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Oct 1991 363b Return made up to 03/10/91; no change 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 03/10/91; no change of members
09 Oct 1991 363(287) Registered office changed on 09/10/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/10/91
16 Aug 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991