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ROCKET EXPRESS LIMITED

Company number 03442348

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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)
25 May 2000 287 Registered office changed on 25/05/00 from: unit 8 meadowbrook park sheffield S20 3PJ
06 Oct 1999 363s Return made up to 30/09/99; full list of members
03 Aug 1999 AA Accounts for a small company made up to 31 December 1998
29 Oct 1998 363s Return made up to 30/09/98; full list of members
21 Jul 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
23 Dec 1997 395 Particulars of mortgage/charge
17 Dec 1997 CERTNM Company name changed misfeld LIMITED\certificate issued on 18/12/97
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New secretary appointed;new director appointed
18 Nov 1997 288b Secretary resigned;director resigned
18 Nov 1997 288b Director resigned
18 Nov 1997 287 Registered office changed on 18/11/97 from: crwys house 33 crwys road cardiff CF2 4YF
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1997 123 £ nc 100/100000 14/11/97
30 Sep 1997 NEWINC Incorporation