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THE ROCKPORT COMPANY LIMITED

Company number 02639849

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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)
18 Jul 1996 288 New director appointed
25 Mar 1996 287 Registered office changed on 25/03/96 from: 1 the square stockley park uxbridge middx UB11 1DN
27 Sep 1995 288 Director resigned
07 Sep 1995 363x Return made up to 21/08/95; full list of members
31 Aug 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 363x Return made up to 21/08/94; full list of members
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Request DocumentReturn made up to 21/08/94; full list of members
08 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
24 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 363x Return made up to 21/08/93; full list of members
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Request DocumentReturn made up to 21/08/93; full list of members
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Sep 1993 123 £ nc 1000/250000 02/09/91
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Request Document£ nc 1000/250000 02/09/91
09 Sep 1993 88(2)R Ad 02/09/91--------- £ si 249998@1
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Request DocumentAd 02/09/91--------- £ si 249998@1
28 Jul 1993 287 Registered office changed on 28/07/93 from: moor lane mill lancaster lancs LA1 1GF
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Request DocumentRegistered office changed on 28/07/93 from: moor lane mill lancaster lancs LA1 1GF
28 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 363x Return made up to 21/08/92; full list of members
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Request DocumentReturn made up to 21/08/92; full list of members
08 Oct 1991 287 Registered office changed on 08/10/91 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 08/10/91 from: 10 norwich street london EC4A 1BD
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed