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ROCKHOLD LAND LIMITED

Company number 02196693

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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)
28 Nov 1988 123 Nc inc already adjusted
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Oct 1988 288 Secretary resigned;new secretary appointed
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01 Feb 1988 288 New director appointed
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29 Jan 1988 PUC 5 Wd 08/01/88 pd 05/01/88--------- £ si 2@1
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Request DocumentWd 08/01/88 pd 05/01/88--------- £ si 2@1
28 Jan 1988 MEM/ARTS Memorandum and Articles of Association
21 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jan 1988 MEM/ARTS Memorandum and Articles of Association
12 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1988 287 Registered office changed on 12/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/01/88 from: 2 baches street london N1 6UB
04 Jan 1988 CERTNM Company name changed profilestand LIMITED\certificate issued on 29/12/87
20 Nov 1987 NEWINC Incorporation