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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 Nov 1995 363s Return made up to 20/08/95; full list of members
04 Aug 1995 288 Director resigned
31 May 1995 AA Accounts for a small company made up to 31 December 1994
27 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1994 363s Return made up to 20/08/94; 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 20/08/94; full list of members
25 Apr 1994 287 Registered office changed on 25/04/94 from: dacre street bootle liverpool merseyside L20 8D2
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Request DocumentRegistered office changed on 25/04/94 from: dacre street bootle liverpool merseyside L20 8D2
03 Mar 1994 88(2)R Ad 24/11/93--------- £ si 98@1=98 £ ic 9902/10000
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 24/11/93--------- £ si 98@1=98 £ ic 9902/10000
03 Mar 1994 88(2)R Ad 15/02/94--------- £ si 9900@1=9900 £ ic 2/9902
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Request DocumentAd 15/02/94--------- £ si 9900@1=9900 £ ic 2/9902
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1994 123 £ nc 100/10000 15/02/94
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Request Document£ nc 100/10000 15/02/94
11 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 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
05 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1993 287 Registered office changed on 07/10/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
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Request DocumentRegistered office changed on 07/10/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
07 Sep 1993 CERTNM Company name changed mistline LIMITED\certificate issued on 08/09/93
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Request DocumentCompany name changed mistline LIMITED\certificate issued on 08/09/93
20 Aug 1993 NEWINC Incorporation