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ROCMA FINANCE

Company number 04436601

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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)
19 Jul 2006 288b Director resigned
17 Jul 2006 288b Secretary resigned
17 Jul 2006 288a New secretary appointed
09 Jun 2006 363s Return made up to 13/05/06; full list of members
23 Nov 2005 AA Full accounts made up to 30 June 2005
02 Jun 2005 288a New director appointed
02 Jun 2005 363s Return made up to 13/05/05; full list of members
18 May 2005 288a New director appointed
16 May 2005 288b Director resigned
05 May 2005 AA Full accounts made up to 30 June 2004
21 Mar 2005 123 £ nc 0/1000000000 10/12/04
10 Feb 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2005 MEM/ARTS Memorandum and Articles of Association
10 Feb 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004 CERT3 Certificate of re-registration from Limited to Unlimited
07 Dec 2004 MAR Re-registration of Memorandum and Articles
07 Dec 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
07 Dec 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
07 Dec 2004 49(1) Application for reregistration from LTD to UNLTD
07 Dec 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
18 May 2004 363s Return made up to 13/05/04; full list of members
15 Dec 2003 AA Full accounts made up to 30 June 2003