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ROCKFIELD UNION LIMITED

Company number 02846323

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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)
01 Oct 2001 395 Particulars of mortgage/charge
31 Aug 2001 363s Return made up to 20/08/01; full list of members
05 Oct 2000 AA Accounts for a small company made up to 31 December 1999
11 Sep 2000 363s Return made up to 20/08/00; full list of members
28 Jun 2000 288b Director resigned
19 Jun 2000 288c Director's particulars changed
20 Mar 2000 403a Declaration of satisfaction of mortgage/charge
24 Dec 1999 395 Particulars of mortgage/charge
25 Nov 1999 395 Particulars of mortgage/charge
17 Sep 1999 AA Accounts for a small company made up to 31 December 1998
16 Aug 1999 363s Return made up to 20/08/99; no change of members
12 Aug 1999 395 Particulars of mortgage/charge
01 May 1999 403a Declaration of satisfaction of mortgage/charge
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
14 Sep 1998 363s Return made up to 20/08/98; full list of members
09 Apr 1998 395 Particulars of mortgage/charge
05 Feb 1998 88(2)R Ad 31/12/97--------- £ si 500@1=500 £ ic 10000/10500
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jan 1998 123 £ nc 10000/10500 25/09/97
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
12 Sep 1997 363s Return made up to 20/08/97; no change 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 20/08/97; no change of members
16 Oct 1996 363s Return made up to 20/08/96; full list of members
24 Jul 1996 AA Accounts for a small company made up to 31 December 1995
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 1995
18 Jan 1996 395 Particulars of mortgage/charge