ROCHEM FYREWASH LTD

Company number 01699760

Date	Type	Description	View / Download
21 Sep 2000	363s	Return made up to 14/08/00; full list of members	(6 pages)
08 Dec 1999	287	Registered office changed on 08/12/99 from: 50 stratton street london W1X 6NX	(1 page)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Oct 1999	88(2)R	Ad 01/10/98--------- £ si 50000@1	(2 pages)
07 Oct 1999	123	Nc inc already adjusted 01/10/98	(1 page)
17 Sep 1999	363s	Return made up to 14/08/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
15 Sep 1998	363s	Return made up to 14/08/98; no change of members	(4 pages)
20 Oct 1997	363s	Return made up to 14/08/97; no change of members	(4 pages)
14 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
30 Aug 1996	363s	Return made up to 14/08/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Aug 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
02 Jul 1996	287	Registered office changed on 02/07/96 from: 100 fetter lane london EC4A 1ES	(1 page)
18 Sep 1995	363s	Return made up to 14/08/95; change of members	(6 pages)
06 Sep 1995	88(3)	Particulars of contract relating to shares	(4 pages)
06 Sep 1995	88(2)R	Ad 30/12/94--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
18 Aug 1995	353	Location of register of members	(1 page)
28 Jul 1995	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
28 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
28 Jul 1995	123	£ nc 50000/100000 30/12/94	(1 page)
17 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(12 pages)
12 Jul 1995	325	Location of register of directors' interests	(1 page)
24 Aug 1994	363s	Return made up to 14/08/94; no change of members 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
18 May 1994	AA	Accounts for a small company made up to 31 December 1993	(12 pages)