ROCKY LIMITED — Filings & Documents (34)
(E)Special resolution
2006-10-20 · Other
(E)Final statement of accounts
2006-10-20 · Other
(E)Return of final meeting
2006-10-20 · Other
(E)Special Resolution (Winding Up)
2006-03-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
Certificate of Incorporation on Change of Name
2003-04-28 · Name Change
(E)Special resolution for change of name
2003-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)Ordinary resolution
2000-04-19 · Other
(E)FSC1 - Return of Allotments
2000-04-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-29 · Annual Return
(E)Memorandum of satisfaction
2000-01-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-03 · Charges
(E)FM1 - Mortgage or charge details
1997-09-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-08-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-14 · Other
(E)Resignation letter from directors or secretaries
1997-06-14 · Other
(E)Notice of registered office and any change thereof
1997-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-14 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-26 · Other
(E)Memorandum & Articles of Association
1997-03-26 · Memorandum & Articles
Certificate of Incorporation
1997-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-10-20 | |
| (E)Final statement of accounts | Other | 2006-10-20 | |
| (E)Return of final meeting | Other | 2006-10-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-28 | |
| (E)Special resolution for change of name | Other | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)Ordinary resolution | Other | 2000-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-14 | |
| (E)Declaration of Compliance | Other | 1997-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-26 | |
| Certificate of Incorporation | Incorporation | 1997-03-26 |
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