ROCCO DESIGN LIMITED — Filings & Documents (160)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)FR2 - Notification of Location of Registers
1997-10-31 · Other
(E)Ordinary resolution
1997-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-03 · Other
(E)FSC1 - Return of Allotments
1997-09-03 · Share Related
(E)Annual return
1996-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Annual return
1995-12-06 · Annual Return
(E)Annual return
1994-11-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1994-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-11 · Memorandum & Articles
(E)Special resolution
1993-08-24 · Other
Certificate of Incorporation on Change of Name
1993-08-24 · Name Change
(E)Special resolution
1993-08-05 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-08 · Other
(E)Memorandum of satisfaction
1992-06-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-27 · Other
(E)Certificate of Registration of Charge
1992-05-27 · Charges
(E)Special resolution
1992-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-20 · Other
(E)Annual return
1992-01-22 · Annual Return
(E)Ordinary resolution
1991-05-14 · Other
(E)FIB - Return of allotments
1991-05-14 · Other
(E)FIB - Return of allotments
1991-02-08 · Other
(E)Ordinary resolution
1991-02-08 · Other
(E)Annual return
1991-02-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-28 · Other
(E) Explanatory Letter
1990-08-31 · Other
(E)Amended document
1990-08-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-10 · Other
(E)Certificate of Registration of Charge
1990-05-10 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-03-13 · Annual Return
(E)Annual return
1986-02-18 · Annual Return
(E)Annual return
1985-01-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-11 · Director/Secretary Change
(E)Annual return
1984-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-18 · Other
(E)Memorandum & Articles of Association
1982-10-27 · Memorandum & Articles
(E)Statutory Declaration
1982-10-27 · Other
Certificate of Incorporation
1982-10-27 · Incorporation
(E)Notice of registered office and any change thereof
1982-10-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-31 | |
| (E)Ordinary resolution | Other | 1997-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-11 | |
| (E)Special resolution | Other | 1993-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-24 | |
| (E)Special resolution | Other | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-27 | |
| (E)Special resolution | Other | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Ordinary resolution | Other | 1991-05-14 | |
| (E)FIB - Return of allotments | Other | 1991-05-14 | |
| (E)FIB - Return of allotments | Other | 1991-02-08 | |
| (E)Ordinary resolution | Other | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-28 | |
| (E) Explanatory Letter | Other | 1990-08-31 | |
| (E)Amended document | Other | 1990-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-13 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-27 | |
| (E)Statutory Declaration | Other | 1982-10-27 | |
| Certificate of Incorporation | Incorporation | 1982-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-27 |
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