ROCKSON LIMITED — Filings & Documents (136)
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(E)Information sheet re S.291AA(9)
2002-03-22 · Other
(E)Information sheet re S.291AA(7)
2001-11-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-11-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-19 · Annual Return
(E)Amended document
1997-07-12 · Other
(E)Amended document
1997-07-12 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-31 · Address Change
(E)Annual return
1996-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)Annual return
1995-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-15 · Address Change
(E)Resignation letter from directors or secretaries
1994-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-11 · Other
(E)Annual return
1993-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)Special resolution
1993-07-31 · Other
(E)Annual return
1993-07-23 · Annual Return
(E)Annual return
1993-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-18 · Director/Secretary Change
(E)Annual return
1990-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Annual return
1989-10-10 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-11 · Other
(E)FVIII - Annual return by certificate of no change
1988-08-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-25 · Annual Return
(E)Annual return
1987-03-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-30 · Other
(E)Annual return
1986-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-19 · Address Change
(E)Annual return
1985-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-03 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-04 · Other
(E)Annual return
1984-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-22 · Other
(E)Annual return
1983-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-22 · Address Change
(E)Memorandum of satisfaction
1983-01-26 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-29 · Other
(E)Notice of registered office and any change thereof
1982-02-09 · Address Change
(E)Annual return
1981-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-02 · Other
(E)Annual return
1981-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-27 · Other
(E)Certificate of Registration of Charge
1980-08-27 · Charges
(E)Annual return
1980-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-07 · Other
(E)Annual return
1979-01-04 · Annual Return
(E)Memorandum of satisfaction
1978-10-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-06-14 · Other
(E)Certificate of Registration of Charge
1978-06-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-01 · Other
(E)Statutory Declaration
1978-05-05 · Other
(E)Amended document
1978-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-13 · Other
(E)Annual return
1977-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1977-07-28 · Address Change
(E)Notice of registered office and any change thereof
1976-12-12 · Address Change
(E)Annual return
1976-12-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-09-11 · Other
(E)Certificate of Registration of Charge
1976-09-11 · Charges
(E)Memorandum of satisfaction
1976-09-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-19 | |
| (E)Amended document | Other | 1997-07-12 | |
| (E)Amended document | Other | 1997-07-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-31 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)Special resolution | Other | 1993-07-31 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-18 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-25 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-30 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-04 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-22 | |
| (E)Annual return | Annual Return | 1983-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-09 | |
| (E)Annual return | Annual Return | 1981-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-02 | |
| (E)Annual return | Annual Return | 1981-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-27 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-07 | |
| (E)Annual return | Annual Return | 1979-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1978-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-01 | |
| (E)Statutory Declaration | Other | 1978-05-05 | |
| (E)Amended document | Other | 1978-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-13 | |
| (E)Annual return | Annual Return | 1977-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-12 | |
| (E)Annual return | Annual Return | 1976-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1976-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-09-11 |
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