Advanced company searchLink opens in new window

ROCKET SCIENCE (UK) LIMITED

Company number SC219011

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)
01 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 AA Accounts for a small company made up to 31 August 2003
06 Sep 2003 410(Scot) Partic of mort/charge *
12 May 2003 363s Return made up to 10/05/03; no change of members
11 Nov 2002 AA Accounts for a small company made up to 31 August 2002
21 Oct 2002 287 Registered office changed on 21/10/02 from: 19 ainslie place edinburgh lothians EH3 6AU
15 Oct 2002 363s Return made up to 10/05/02; full list of members; amend
24 May 2002 363s Return made up to 10/05/02; full list of members
13 Nov 2001 88(2)R Ad 02/11/01--------- £ si 199970@.1=19997 £ ic 3/20000
13 Nov 2001 122 S-div 02/11/01
13 Nov 2001 123 Nc inc already adjusted 02/11/01
13 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
13 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
13 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2001 288a New director appointed
10 Oct 2001 288a New secretary appointed
10 Oct 2001 287 Registered office changed on 10/10/01 from: 3 northumberland street edinburgh EH3 6LL
10 Oct 2001 288b Secretary resigned
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New secretary appointed;new director appointed
05 Jul 2001 288b Director resigned
05 Jul 2001 288b Secretary resigned
05 Jul 2001 288a New director appointed
05 Jul 2001 225 Accounting reference date extended from 31/05/02 to 31/08/02
05 Jul 2001 88(2)R Ad 18/05/01--------- £ si 2@1=2 £ ic 1/3