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ROCKRITE LIMITED

Company number 03172041

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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)
24 Dec 1998 AA Accounts for a small company made up to 28 February 1998
15 Oct 1998 395 Particulars of mortgage/charge
28 May 1998 288b Secretary resigned;director resigned
24 May 1998 288a New secretary appointed
24 May 1998 288a New director appointed
20 Apr 1998 363s Return made up to 13/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jan 1998 AA Accounts for a dormant company made up to 28 February 1997
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jan 1998 225 Accounting reference date shortened from 31/03/97 to 28/02/97
16 Dec 1997 287 Registered office changed on 16/12/97 from: 2 hilliards court wrexham road chester CH4 9QP
16 Dec 1997 88(2)R Ad 10/02/97--------- £ si 99@1
16 Dec 1997 288b Secretary resigned
16 Dec 1997 288b Director resigned
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New secretary appointed
16 Jun 1997 CERTNM Company name changed rockright LIMITED\certificate issued on 17/06/97
23 May 1997 395 Particulars of mortgage/charge
14 May 1997 363s Return made up to 13/03/97; full list of members
  • 363(288) ‐ Secretary resigned
25 Apr 1996 288 Secretary resigned
25 Apr 1996 288 Director resigned
25 Apr 1996 288 New secretary appointed
25 Apr 1996 288 New director appointed
25 Apr 1996 287 Registered office changed on 25/04/96 from: regis house 134 percival road enfield middlesex EN1 1QU
13 Mar 1996 NEWINC Incorporation