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ROSETTI LIMITED

Company number 00316979

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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)
19 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Apr 1993 123 £ nc 240000/270000 23/03/93
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Request Document£ nc 240000/270000 23/03/93
21 Jan 1993 363s Return made up to 14/01/93; no change of members
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Request DocumentReturn made up to 14/01/93; no change of members
08 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
05 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Feb 1992 363s Return made up to 14/01/92; no change of members
  • 363(287) ‐ Registered office changed on 05/02/92
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Request DocumentReturn made up to 14/01/92; no change of members
11 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Feb 1991 363a Return made up to 14/01/91; full list of members
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Request DocumentReturn made up to 14/01/91; full list of members
05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Feb 1990 363 Return made up to 05/01/90; no change of members
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Request DocumentReturn made up to 05/01/90; no change of members
25 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
17 Nov 1988 363 Return made up to 10/10/88; no change of members
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Request DocumentReturn made up to 10/10/88; no change of members
04 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1988 287 Registered office changed on 08/07/88 from: 138/140 old st london EC1V 9BL
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Request DocumentRegistered office changed on 08/07/88 from: 138/140 old st london EC1V 9BL
31 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
31 Oct 1987 363 Return made up to 06/10/87; full list of members
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Request DocumentReturn made up to 06/10/87; full list of members
23 Apr 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
31 Oct 1986 363 Return made up to 14/10/86; full list of members
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Request DocumentReturn made up to 14/10/86; full list of members
29 Jul 1936 MISC Certificate of incorporation