ROCKRATE LIMITED

Company number 03179402

Date	Type	Description	View / Download
18 Aug 1998	288b	Secretary resigned	(1 page)
18 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
13 May 1998	288b	Director resigned	(1 page)
24 Apr 1998	363s	Return made up to 28/03/98; no change of members	(4 pages)
21 Apr 1997	363s	Return made up to 28/03/97; full list of members	(6 pages)
09 Apr 1997	AA	Accounts for a dormant company made up to 30 November 1996	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 1996	224	Accounting reference date notified as 30/11	(1 page)
09 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Oct 1996	288a	New director appointed	(2 pages)
06 Oct 1996	288a	New director appointed	(2 pages)
06 Oct 1996	288a	New secretary appointed	(2 pages)
06 Oct 1996	288b	Director resigned	(1 page)
06 Oct 1996	288b	Secretary resigned	(1 page)
12 May 1996	287	Registered office changed on 12/05/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)
28 Mar 1996	NEWINC	Incorporation	(19 pages)

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