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ROSINA CHINA COMPANY LIMITED

Company number 00628267

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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)
04 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jan 1994 363s Return made up to 22/11/93; full list of members
  • 363(287) ‐ Registered office changed on 15/01/94
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Request DocumentReturn made up to 22/11/93; full list of members
17 Dec 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
25 May 1993 288 Director resigned
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Request DocumentDirector resigned
25 May 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Dec 1992 363b Return made up to 22/11/92; full list of members
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Request DocumentReturn made up to 22/11/92; full list of members
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Oct 1992 SA Statement of affairs
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Request DocumentStatement of affairs
16 Oct 1992 88(2)O Ad 24/06/92--------- £ si 5470@1
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Request DocumentAd 24/06/92--------- £ si 5470@1
16 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1992 123 £ nc 57000/62470 24/06/92
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Request Document£ nc 57000/62470 24/06/92
11 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 May 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned