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ST. ROCCO'S SHOPS LIMITED

Company number 02484944

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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)
16 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1993 363s Return made up to 26/03/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 26/03/93; no change of members
12 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Oct 1992 AA Accounts for a small company made up to 5 April 1992
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Request DocumentAccounts for a small company made up to 5 April 1992
21 Apr 1992 363s Return made up to 26/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/03/92; no change of members
15 Jan 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
11 Jun 1991 363a Return made up to 26/03/91; full list of members
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Request DocumentReturn made up to 26/03/91; full list of members
10 Sep 1990 88(2)R Ad 20/07/90--------- £ si 2998@1=2998 £ ic 2/3000
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Request DocumentAd 20/07/90--------- £ si 2998@1=2998 £ ic 2/3000
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Sep 1990 123 £ nc 1000/10000 19/07/90
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Request Document£ nc 1000/10000 19/07/90
07 Aug 1990 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
26 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
10 May 1990 CERTNM Company name changed plainworks LIMITED\certificate issued on 11/05/90
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Request DocumentCompany name changed plainworks LIMITED\certificate issued on 11/05/90
08 May 1990 MEM/ARTS Memorandum and Articles of Association
08 May 1990 287 Registered office changed on 08/05/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 08/05/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
08 May 1990 288 New director appointed
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Request DocumentNew director appointed
08 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation