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ROCKFIELD SOFTWARE LIMITED

Company number 01944544

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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)
10 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Jul 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
25 Jul 1991 363a Return made up to 01/07/91; full list of members
21 Sep 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
21 Sep 1990 363 Return made up to 29/06/90; full list of members
05 Sep 1990 88(2)R Ad 18/09/89--------- £ si 8000@.1=800 £ ic 100/900
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jul 1990 123 £ nc 100/1000 08/08/89
25 Jul 1990 RESOLUTIONS Resolutions
  • RES ‐
10 Aug 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
10 Aug 1989 363 Return made up to 04/08/89; no change of members
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Request DocumentReturn made up to 04/08/89; no change of members
27 Jul 1988 AA Accounts for a small company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1987
27 Jul 1988 363 Return made up to 19/07/88; full list of members
15 Jul 1988 122 S-div
15 Jul 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jul 1988 RESOLUTIONS Resolutions
  • RES ‐
11 Aug 1987 AA Accounts for a small company made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1986
11 Aug 1987 363 Return made up to 04/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
14 Oct 1986 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Jul 1986 287 Registered office changed on 28/07/86 from: 51 westport avenue mayals swansea west glamorgan
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Request DocumentRegistered office changed on 28/07/86 from: 51 westport avenue mayals swansea west glamorgan
18 Jul 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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
18 Jul 1986 RESOLUTIONS Resolutions
  • RES ‐
04 Sep 1985 MISC Certificate of incorporation