- Company Overview for ROSGILL HOLDINGS LIMITED (00930261)
- Filing history for ROSGILL HOLDINGS LIMITED (00930261)
- People for ROSGILL HOLDINGS LIMITED (00930261)
- Charges for ROSGILL HOLDINGS LIMITED (00930261)
- More for ROSGILL HOLDINGS LIMITED (00930261)
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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17 May 1995 | 288 | New director appointed | |
17 May 1995 | 288 | New director appointed | |
22 Feb 1995 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
04 Jan 1995 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
28 Sep 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Sep 1994 | AA | Accounts for a dormant company made up to 25 December 1993 | |
24 Aug 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Jul 1994 | 363x |
Return made up to 04/06/94; full list of members
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|
Request DocumentReturn made up to 04/06/94; full list of members |
09 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jun 1993 | AA |
Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992 |
23 Jun 1993 | 363x |
Return made up to 04/06/93; full list of members
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|
Request DocumentReturn made up to 04/06/93; full list of members |
01 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Oct 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Jul 1992 | 363x |
Return made up to 04/06/92; full list of members
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|
Request DocumentReturn made up to 04/06/92; full list of members |
14 Jul 1992 | AA |
Accounts for a dormant company made up to 28 December 1991
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Request DocumentAccounts for a dormant company made up to 28 December 1991 |
24 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Jul 1991 | AA |
Accounts for a dormant company made up to 29 December 1990
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Request DocumentAccounts for a dormant company made up to 29 December 1990 |
24 Jul 1991 | 363a |
Return made up to 04/06/91; full list of members
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Request DocumentReturn made up to 04/06/91; full list of members |
05 Jun 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Jun 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Jun 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Jun 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Jun 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |