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ROGERS CHAPMAN UK LIMITED

Company number 02094942

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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)
16 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
08 May 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
06 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
28 Apr 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
28 Apr 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
23 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1987 287 Registered office changed on 16/04/87 from: room 150 20 copthall avenue london EC2R 7JH
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Request DocumentRegistered office changed on 16/04/87 from: room 150 20 copthall avenue london EC2R 7JH
08 Apr 1987 CERTNM Company name changed orderservice LIMITED\certificate issued on 08/04/87
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Request DocumentCompany name changed orderservice LIMITED\certificate issued on 08/04/87
02 Apr 1987 CERTNM Company name changed\certificate issued on 02/04/87
27 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
10 Mar 1987 287 Registered office changed on 10/03/87 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 10/03/87 from: epworth house 25/35 city road london EC1Y 1AA
04 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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
30 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
30 Jan 1987 MISC Certificate of incorporation
30 Jan 1987 NEWINC Incorporation