ROSSER & RUSSELL MAINTENANCE LIMITED
Company number 00928212
- Company Overview for ROSSER & RUSSELL MAINTENANCE LIMITED (00928212)
- Filing history for ROSSER & RUSSELL MAINTENANCE LIMITED (00928212)
- People for ROSSER & RUSSELL MAINTENANCE LIMITED (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) |
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09 Feb 1995 | 363x |
Return made up to 22/01/95; full list of members
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|
Request DocumentReturn made up to 22/01/95; full list of members |
23 Jan 1995 | 88(2)R |
Ad 30/12/94--------- £ si 2000000@1=2000000 £ ic 5000000/7000000
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Request DocumentAd 30/12/94--------- £ si 2000000@1=2000000 £ ic 5000000/7000000 |
23 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1995 | 123 |
£ nc 5000000/7000000 30/12/94
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|
Request Document£ nc 5000000/7000000 30/12/94 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Sep 1994 | AA | Full accounts made up to 31 December 1993 | |
23 Aug 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Feb 1994 | 363x |
Return made up to 22/01/94; full list of members
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|
Request DocumentReturn made up to 22/01/94; full list of members |
20 Dec 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Dec 1993 | 88(2)R |
Ad 22/11/93--------- £ si 4749900@1=4749900 £ ic 250100/5000000
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|
Request DocumentAd 22/11/93--------- £ si 4749900@1=4749900 £ ic 250100/5000000 |
07 Dec 1993 | 123 |
£ nc 250100/5000000 22/11/93
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Request Document£ nc 250100/5000000 22/11/93 |
30 Nov 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
26 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Nov 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Nov 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Oct 1993 | MEM/ARTS | Memorandum and Articles of Association | |
28 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Aug 1993 | 287 |
Registered office changed on 31/08/93 from: orbit house 1-6 ritz parade london W5 3RD
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Request DocumentRegistered office changed on 31/08/93 from: orbit house 1-6 ritz parade london W5 3RD |
16 Jul 1993 | 287 |
Registered office changed on 16/07/93 from: queen's wharf queen caroline street hammersmith london W6 9RQ
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Request DocumentRegistered office changed on 16/07/93 from: queen's wharf queen caroline street hammersmith london W6 9RQ |
30 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |