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LORDS OF ROSSENDALE LIMITED

Company number 00598722

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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)
10 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
07 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/11/00 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
07 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/00 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
07 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/00 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
07 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 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
07 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 - link opens in a new window - 2 pages (2 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
01 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 7 pages (7 pages)
05 Jan 2000	363s	Return made up to 30/11/99; full list of members	View PDF Return made up to 30/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
01 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 7 pages (7 pages)
09 Dec 1998	363s	Return made up to 30/11/98; full list of members	View PDF Return made up to 30/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 8 pages (8 pages)
28 Nov 1997	363s	Return made up to 30/11/97; full list of members	View PDF Return made up to 30/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 9 pages (9 pages)
11 Dec 1996	363s	Return made up to 30/11/96; full list of members 363(287) ‐ Registered office changed on 11/12/96	View PDF Return made up to 30/11/96; full list of members 363(287) ‐ Registered office changed on 11/12/96 - link opens in a new window - 6 pages (6 pages)
15 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Jan 1996	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 9 pages (9 pages)

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