ROCKHAVEN COMPANY LIMITED — Filings & Documents (93)
(E)s.226A Certificate of Release of Liquidator
1998-09-17 · Winding Up
(E)Notice of registered office and any change thereof
1994-01-31 · Address Change
(E)Court order
1993-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)Annual return
1992-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-15 · Other
(E)Certificate of Registration of Charge
1990-11-15 · Charges
(E)Memorandum of satisfaction
1990-11-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-26 · Other
(E)Resignation letter from directors or secretaries
1989-05-26 · Other
(E)Resignation letter from directors or secretaries
1989-05-26 · Other
(E)Resignation letter from directors or secretaries
1989-05-26 · Other
(E)Resignation letter from directors or secretaries
1989-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Annual return
1988-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Annual return
1988-02-04 · Annual Return
(E)Memorandum & Articles of Association
1987-07-25 · Memorandum & Articles
(E)FIB - Return of allotments
1987-07-21 · Other
(E)FI - Particulars of a contract relating to shares
1987-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)FIB - Return of allotments
1987-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)Ordinary and special resolution
1987-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-10 · Other
(E)Reprint of Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-06-05 · Address Change
(E)FIB - Return of allotments
1987-04-27 · Other
(E)FIB - Return of allotments
1987-04-27 · Other
(E)Annual return
1987-02-27 · Annual Return
(E)Ordinary resolution
1987-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-27 · Other
(E)FIB - Return of allotments
1987-02-27 · Other
(E)FIB - Return of allotments
1987-02-27 · Other
(E)FIB - Return of allotments
1987-02-27 · Other
(E)Agreement or contract
1987-02-27 · Other
(E)FI - Particulars of a contract relating to shares
1987-02-27 · Other
(E)FIB - Return of allotments
1986-10-20 · Other
(E)Notice of registered office and any change thereof
1986-10-14 · Address Change
(E)Ordinary resolution
1986-10-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-10 · Other
(E)FIB - Return of allotments
1986-10-10 · Other
(E)Ordinary resolution
1986-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-07 · Director/Secretary Change
(E)Annual return
1986-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-03-01 · Other
(E)Annual return
1985-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)Annual return
1984-06-02 · Annual Return
(E)Annual return
1983-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-30 · Other
(E)FIB - Return of allotments
1983-11-11 · Other
(E)FI - Particulars of a contract relating to shares
1983-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-03 · Other
(E)Notice of registered office and any change thereof
1982-04-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-01 · Other
(E)Memorandum & Articles of Association
1981-10-07 · Memorandum & Articles
(E)Statutory Declaration
1981-10-07 · Other
Certificate of Incorporation
1981-10-07 · Incorporation
(E)Notice of registered office and any change thereof
1981-10-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1998-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-31 | |
| (E)Court order | Other | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-25 | |
| (E)FIB - Return of allotments | Other | 1987-07-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)FIB - Return of allotments | Other | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)Ordinary and special resolution | Other | 1987-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-05 | |
| (E)FIB - Return of allotments | Other | 1987-04-27 | |
| (E)FIB - Return of allotments | Other | 1987-04-27 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)Ordinary resolution | Other | 1987-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-27 | |
| (E)FIB - Return of allotments | Other | 1987-02-27 | |
| (E)FIB - Return of allotments | Other | 1987-02-27 | |
| (E)FIB - Return of allotments | Other | 1987-02-27 | |
| (E)Agreement or contract | Other | 1987-02-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-02-27 | |
| (E)FIB - Return of allotments | Other | 1986-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-14 | |
| (E)Ordinary resolution | Other | 1986-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-10 | |
| (E)FIB - Return of allotments | Other | 1986-10-10 | |
| (E)Ordinary resolution | Other | 1986-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-07 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)Annual return | Annual Return | 1984-06-02 | |
| (E)Annual return | Annual Return | 1983-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-30 | |
| (E)FIB - Return of allotments | Other | 1983-11-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-07 | |
| (E)Statutory Declaration | Other | 1981-10-07 | |
| Certificate of Incorporation | Incorporation | 1981-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-07 |
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