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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)
22 Oct 1997 288b Director resigned
30 Jun 1997 288c Director's particulars changed
08 Jun 1997 AA Full group accounts made up to 31 December 1996
12 Mar 1997 363a Return made up to 22/01/97; full list of members
28 Feb 1997 288c Director's particulars changed
14 Feb 1997 288c Director's particulars changed
26 Jan 1997 288a New secretary appointed
26 Jan 1997 288b Secretary resigned
27 Dec 1996 CERT15 Certificate of reduction of issued capital
27 Dec 1996 OC138 Reduction of iss capital and minute (oc) £ ic 9000000/ 3000000
27 Dec 1996 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
09 Sep 1996 AA Full accounts made up to 31 December 1995
07 Jun 1996 288 Director's particulars changed
25 Feb 1996 363x Return made up to 22/01/96; full list of members
12 Jan 1996 88(2)R Ad 28/12/95--------- £ si 2000000@1=2000000 £ ic 7000000/9000000
12 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1996 123 £ nc 7000000/9000000 28/12/95
21 Nov 1995 288 Secretary's particulars changed
01 Nov 1995 395 Particulars of mortgage/charge
18 Oct 1995 AA Full group accounts made up to 31 December 1994
18 Jul 1995 288 New director appointed
23 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
24 May 1995 288 New director appointed
18 May 1995 288 New director appointed