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ROCKINGHAM MANAGEMENT LTD

Company number 02577816

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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)
02 Nov 1999 88(2)R Ad 16/09/99--------- £ si 508233@1=508233 £ ic 100/508333
02 Nov 1999 123 Nc inc already adjusted 16/09/99
02 Nov 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
02 Nov 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
02 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
02 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
02 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Nov 1999 88(3) Particulars of contract relating to shares
02 Nov 1999 88(3) Particulars of contract relating to shares
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
21 Sep 1999 288a New secretary appointed
09 Aug 1999 288b Secretary resigned
03 Aug 1999 AA Full accounts made up to 31 December 1998
25 May 1999 363s Return made up to 29/01/99; full list of members
10 Mar 1999 287 Registered office changed on 10/03/99 from: the stables ashley court ashley market harborough leics LE16 8HF
06 Feb 1999 288a New director appointed
15 Dec 1998 288a New director appointed
14 Dec 1998 AA Accounts for a small company made up to 31 December 1997
24 Feb 1998 363s Return made up to 29/01/98; no change of members
05 Nov 1997 AA Accounts for a small company made up to 31 December 1996
10 Feb 1997 363s Return made up to 29/01/97; full list of members
13 Nov 1996 288b Director resigned
07 Aug 1996 AA Full accounts made up to 31 December 1995
06 Mar 1996 363s Return made up to 29/01/96; full list of members