GOLDROCK INVESTMENTS LIMITED

Company number 03393549

Date	Type	Description	View / Download
06 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
02 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
21 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
05 Jul 2000	363s	Return made up to 27/06/00; full list of members	(6 pages)
02 May 2000	AA	Accounts for a dormant company made up to 30 June 1999	(4 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: mayfield house bunbury heath tarporley cheshire CW6 9SY	(1 page)
01 Dec 1999	287	Registered office changed on 01/12/99 from: pant iddan llanbedrog pwllheli gwynedd LL53 7TU	(1 page)
06 Oct 1999	363s	Return made up to 23/06/99; full list of members	(7 pages)
25 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1999	288b	Director resigned	(1 page)
22 Jul 1999	363s	Return made up to 27/06/99; no change of members	(6 pages)
21 Jul 1999	288b	Director resigned	(1 page)
28 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(3 pages)
23 Mar 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	288a	New secretary appointed	(2 pages)
02 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
23 Jul 1998	363s	Return made up to 27/06/98; full list of members	(6 pages)
05 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)