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ROCKFIELD LIMITED

Company number 02127783

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1994 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
11 Jan 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
05 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
02 Jul 1992 AA Full accounts made up to 31 May 1991
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02 Jul 1992 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
26 Jun 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
23 Oct 1991 287 Registered office changed on 23/10/91 from: 28 village road berington wirral L63 8PT
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Request DocumentRegistered office changed on 23/10/91 from: 28 village road berington wirral L63 8PT
15 Oct 1991 288 Director's particulars changed
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15 Oct 1991 288 Director's particulars changed
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19 Apr 1991 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
25 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Mar 1990 AA Full accounts made up to 31 May 1988
08 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Mar 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
02 Feb 1989 395 Particulars of mortgage/charge
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12 Oct 1988 288 Director resigned
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30 Jun 1988 OLD10 Nc inc already adjusted
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30 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1988 MA Memorandum and Articles of Association
12 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 May 1988 CERTNM Company name changed clearshare LIMITED\certificate issued on 06/05/88
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Request DocumentCompany name changed clearshare LIMITED\certificate issued on 06/05/88
21 Jan 1988 PUC 2 Wd 15/12/87 ad 08/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/12/87 ad 08/10/87--------- £ si 98@1=98 £ ic 2/100