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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)
09 Feb 1995 363x Return made up to 22/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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