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ROSS & CO.(LIVERPOOL)LIMITED

Company number 00304699

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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)
25 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
14 Jan 1992 363s Return made up to 15/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/12/91; full list of members
07 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
01 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
19 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
16 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Feb 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
04 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Mar 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
13 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Sep 1988 88(2) Wd 17/08/88 ad 22/07/88--------- £ si 77800@1=77800
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Request DocumentWd 17/08/88 ad 22/07/88--------- £ si 77800@1=77800
12 Sep 1988 123 £ nc 35000/100000
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Request Document£ nc 35000/100000
01 Sep 1988 169 £ sr 4300@1
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Request Document£ sr 4300@1
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Jul 1988 287 Registered office changed on 06/07/88 from: 74/82 rose lane liverpool '1- --h=
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Request DocumentRegistered office changed on 06/07/88 from: 74/82 rose lane liverpool '1- --h=
22 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
22 Jan 1988 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members