ROSS HOUSE (AL) LIMITED

Company number 00401821

Date	Type	Description	View / Download
24 Sep 2001	288c	Director's particulars changed	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
10 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jun 2001	CERTNM	Company name changed axial LIMITED\certificate issued on 27/06/01	(2 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	288b	Secretary resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
23 Jan 2001	AA	Full accounts made up to 31 December 1999	(19 pages)
19 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
22 May 2000	288a	New director appointed	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
17 May 2000	288a	New secretary appointed	(2 pages)
12 May 2000	288b	Director resigned	(1 page)
16 Mar 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Nov 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
08 Sep 1999	287	Registered office changed on 08/09/99 from: judd house ripple road barking essex IG11 0TU	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	288a	New director appointed	(2 pages)
29 Dec 1998	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned	(6 pages)