Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROC SYSTEMS HOLDINGS LIMITED

Company number 04197935

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2005 363s Return made up to 10/04/05; full list of members
10 Mar 2005 AA Full accounts made up to 30 September 2004
18 Aug 2004 169 £ ic 15250/14250 27/05/04 £ sr 1000@1=1000
22 Jul 2004 169 £ ic 19750/15250 27/05/04 £ sr 4500@1=4500
22 Jul 2004 169 £ ic 20750/19750 27/05/04 £ sr 1000@1=1000
22 Jul 2004 169 £ ic 20850/20750 27/05/04 £ sr 100@1=100
22 Jul 2004 169 £ ic 20950/20850 27/05/04 £ sr 100@1=100
22 Jul 2004 169 £ ic 21050/20950 27/05/04 £ sr 100@1=100
22 Jul 2004 169 £ ic 21172/21050 27/05/04 £ sr 122@1=122
08 Jul 2004 363s Return made up to 10/04/04; full list of members
22 Jun 2004 88(2)R Ad 07/05/04--------- £ si 200@1=200 £ ic 20972/21172
22 Jun 2004 88(2)R Ad 09/02/04--------- £ si 350@1=350 £ ic 20622/20972
03 Jun 2004 288b Director resigned
15 Apr 2004 AA Full accounts made up to 30 September 2003
24 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 123 £ nc 150000/200000 10/11/03
26 Aug 2003 363s Return made up to 10/04/03; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2003 AA Full accounts made up to 30 September 2002
07 Apr 2003 123 Nc inc already adjusted 20/06/02
27 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2002 288b Director resigned
16 Aug 2002 288b Director resigned
10 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
12 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights