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ROCA LIMITED

Company number 02767941

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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)
11 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1995 88(2)R Ad 02/05/95--------- £ si 1350000@1=1350000 £ ic 850000/2200000
11 May 1995 123 £ nc 850000/2200000 02/05/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363x Return made up to 25/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/11/94; full list of members
22 Dec 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Jul 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Jul 1994 88(2)R Ad 03/06/94--------- £ si 350000@1=350000 £ ic 500000/850000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/06/94--------- £ si 350000@1=350000 £ ic 500000/850000
11 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 1994 123 £ nc 500000/850000 03/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 500000/850000 03/06/94
17 Jun 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
09 Jan 1994 363x Return made up to 25/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/11/93; full list of members
13 Jul 1993 88(2)R Ad 02/07/93--------- £ si 175000@1=175000 £ ic 305002/480002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/07/93--------- £ si 175000@1=175000 £ ic 305002/480002
18 Jun 1993 88(2)R Ad 01/06/93--------- £ si 125000@1=125000 £ ic 180002/305002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/93--------- £ si 125000@1=125000 £ ic 180002/305002
26 Mar 1993 88(2)R Ad 15/03/93--------- £ si 180000@1=180000 £ ic 2/180002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/93--------- £ si 180000@1=180000 £ ic 2/180002
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Nov 1992 NEWINC Incorporation