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ROCC COMPUTERS LIMITED

Company number 02691706

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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)
12 Jan 1999 288a New director appointed
03 Sep 1998 363s Return made up to 10/08/98; full list of members
01 Sep 1998 169 £ ic 2000000/800001 31/07/98 £ sr 11999993@.1=1199999
12 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
24 Jun 1998 173 Declaration of shares redemption:auditor's report
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Director resigned
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Jan 1998 288a New director appointed
03 Oct 1997 288b Director resigned
01 Sep 1997 363s Return made up to 10/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 1997 AA Full group accounts made up to 31 March 1997
01 Apr 1997 363s Return made up to 27/02/97; no change of members
24 Feb 1997 287 Registered office changed on 24/02/97 from: kelvin way crawley sussex RH10 2LY
30 Jan 1997 AA Full group accounts made up to 31 March 1996
15 Oct 1996 395 Particulars of mortgage/charge
01 Apr 1996 363s Return made up to 27/02/96; no change of members
31 Jan 1996 AA Full group accounts made up to 31 March 1995