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ROSE HOMES (EA) LIMITED

Company number 00545352

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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)
15 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jul 1997 AA Full accounts made up to 30 September 1996
10 Jun 1997 403a Declaration of satisfaction of mortgage/charge
29 May 1997 403a Declaration of satisfaction of mortgage/charge
29 May 1997 403a Declaration of satisfaction of mortgage/charge
29 May 1997 403a Declaration of satisfaction of mortgage/charge
29 May 1997 403a Declaration of satisfaction of mortgage/charge
29 May 1997 403a Declaration of satisfaction of mortgage/charge
04 May 1997 SA Statement of affairs
04 May 1997 88(2)O Ad 17/03/97--------- £ si 32@1
28 Apr 1997 88(2)P Ad 17/03/97--------- £ si 32@1=32 £ ic 1303/1335
03 Apr 1997 169 £ ic 2003/1303 17/03/97 £ sr 700@1=700
27 Mar 1997 MEM/ARTS Memorandum and Articles of Association
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Mar 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Mar 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
06 Feb 1997 363s Return made up to 03/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
04 Aug 1996 AA Full accounts made up to 30 September 1995
22 Jan 1996 363s Return made up to 03/01/96; full list of members
03 Aug 1995 AA Full accounts made up to 30 September 1994
04 Jul 1995 288 Secretary's particulars changed
13 Jan 1995 363s Return made up to 03/01/95; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 03/01/95; full list of members