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ROK (CONCORDE WAY) 1 LIMITED

Company number 04978560

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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 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	CERTNM	Company name changed quayshelfco 1058 LIMITED\certificate issued on 08/03/04	View PDF Company name changed quayshelfco 1058 LIMITED\certificate issued on 08/03/04 - link opens in a new window - 2 pages (2 pages)
27 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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