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ROCKROSE UKCS4 LIMITED

Company number 02552901

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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)
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
17 Jul 1996 AUD Auditor's resignation
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jul 1996 MEM/ARTS Memorandum and Articles of Association
17 Jul 1996 123 Us$ nc 0/100 04/07/96
16 Jul 1996 288 Director resigned
16 Jul 1996 288 New director appointed
15 Jul 1996 287 Registered office changed on 15/07/96 from: 30,buckingham gate london SW1E 6NN
10 Jul 1996 CERTNM Company name changed elf enterprise LIMITED\certificate issued on 10/07/96
31 Oct 1995 288 Director's particulars changed
31 Oct 1995 363x Return made up to 29/10/95; full list of members
23 Oct 1995 AA Full accounts made up to 31 December 1994
16 Oct 1995 288 New director appointed
16 Oct 1995 288 Director resigned
16 Oct 1995 288 Director resigned
03 Mar 1995 288 Director's particulars changed;director resigned
02 Feb 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 29/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Oct 1994 AA Full accounts made up to 31 December 1993
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 December 1993
30 Sep 1994 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 Jan 1994 287 Registered office changed on 11/01/94 from: knightsbridge house 197 knightsbridge london SW7 1RZ
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 11/01/94 from: knightsbridge house 197 knightsbridge london SW7 1RZ
30 Nov 1993 363s Return made up to 29/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1993 AA Full accounts made up to 31 December 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 December 1992