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ROCKMINE LIMITED

Company number 02419896

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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)
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
28 Oct 1997 363s Return made up to 05/09/97; full list of members
02 Oct 1997 AA Accounts for a small company made up to 30 September 1996
18 Nov 1996 363s Return made up to 05/09/96; full list of members
29 Sep 1996 AA Accounts for a small company made up to 30 September 1995
12 Jun 1996 363s Return made up to 05/09/95; full list of members
31 May 1995 88(2)R Ad 13/10/94--------- £ si 100@1=100 £ ic 900/1000
31 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 1995 123 £ nc 1000/1100 13/10/94
16 May 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Sep 1994 363s Return made up to 05/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/94; full list of members
02 Aug 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
28 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 May 1994 287 Registered office changed on 17/05/94 from: 15 gravel path bekhmstead hertfordshire
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/05/94 from: 15 gravel path bekhmstead hertfordshire
17 May 1994 363s Return made up to 05/09/93; full list 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 DocumentReturn made up to 05/09/93; full list of members
04 Aug 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
01 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Oct 1992 363s Return made up to 05/09/92; full list 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 DocumentReturn made up to 05/09/92; full list of members
13 Aug 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
19 May 1992 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
05 Nov 1991 363b Return made up to 05/09/91; full list 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 DocumentReturn made up to 05/09/91; full list of members
06 Apr 1991 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
02 Apr 1990 225(1) Accounting reference date extended from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/09
12 Mar 1990 88(2)R Ad 31/10/89--------- £ si 898@1=898 £ ic 2/900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/89--------- £ si 898@1=898 £ ic 2/900