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ROCHESTER MIDLAND CORPORATION LIMITED

Company number 03199332

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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)
03 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
20 Sep 2001 288c Director's particulars changed
20 Jul 2001 AA Full accounts made up to 30 September 2000
08 Jul 2001 288b Director resigned
08 Jul 2001 288b Director resigned
08 Jul 2001 288b Secretary resigned
08 Jul 2001 288a New secretary appointed
08 Jul 2001 288a New director appointed
11 Jun 2001 363a Return made up to 15/05/01; full list of members
08 Jun 2001 288a New director appointed
05 Mar 2001 288b Director resigned
05 Mar 2001 288a New director appointed
07 Feb 2001 288b Secretary resigned
12 Dec 2000 288a New secretary appointed
17 Jul 2000 AA Full accounts made up to 30 September 1999
26 Jun 2000 363a Return made up to 15/05/00; full list of members
19 Oct 1999 353 Location of register of members
27 May 1999 363a Return made up to 15/05/99; full list of members
01 Apr 1999 AA Full accounts made up to 30 September 1998
19 May 1998 363a Return made up to 15/05/98; full list of members
03 Mar 1998 AA Full accounts made up to 30 September 1997
04 Feb 1998 MEM/ARTS Memorandum and Articles of Association
29 May 1997 363a Return made up to 15/05/97; full list of members
01 Oct 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association