WHITE ROSE ENGINEERING CO.LIMITED(THE)

Company number 00419990

Date	Type	Description	View / Download
14 Jul 2004	363(288)	Director's particulars changed
26 Sep 2003	288b	Secretary resigned	(1 page)
26 Sep 2003	288a	New secretary appointed	(2 pages)
01 Aug 2003	363s	Return made up to 04/07/03; full list of members	(7 pages)
24 Jul 2003	AA	Full accounts made up to 31 December 2002	(27 pages)
19 Jul 2002	363s	Return made up to 04/07/02; full list of members	(7 pages)
19 Jun 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
17 Aug 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
09 Jul 2001	363s	Return made up to 04/07/01; full list of members	(9 pages)
09 Jul 2001	363(288)	Director's particulars changed 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
09 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288b	Director resigned	(1 page)
09 Feb 2001	MA	Memorandum and Articles of Association	(6 pages)
09 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Feb 2001	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
09 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
09 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(3 pages)