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ROSSER & RUSSELL MAINTENANCE LIMITED

Company number 00928212

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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)
21 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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02 Mar 1988 AA Full accounts made up to 27 September 1987
02 Mar 1988 363 Return made up to 19/01/88; full list of members
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11 Dec 1987 288 New director appointed
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20 Nov 1987 123 Nc inc already adjusted
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20 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Oct 1987 288 New director appointed
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08 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Aug 1987 288 Director resigned
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18 Aug 1987 395 Particulars of mortgage/charge
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14 Aug 1987 155(6)a Declaration of assistance for shares acquisition
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14 Aug 1987 155(6)a Declaration of assistance for shares acquisition
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13 Aug 1987 395 Particulars of mortgage/charge
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05 Aug 1987 395 Particulars of mortgage/charge
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08 Jul 1987 288 New director appointed
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18 Jun 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Mar 1987 AA Full accounts made up to 30 September 1986
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10 Mar 1987 363 Return made up to 02/03/87; full list of members
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02 Feb 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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26 Jun 1986 AA Full accounts made up to 30 September 1985
14 May 1986 363 Return made up to 27/03/86; full list of members
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12 May 1986 288 Director resigned;new director appointed
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01 Jul 1983 CERTNM Company name changed\certificate issued on 01/07/83