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ROOSE AND PARTNERS ADVERTISING LIMITED

Company number 01274855

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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)
30 Mar 1993 169 £ ic 68773/67823 01/03/93 £ sr 19000@.05=950
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 68773/67823 01/03/93 £ sr 19000@.05=950
30 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Mar 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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09 Oct 1992 363s Return made up to 06/09/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 06/09/92; no change of members
09 Jun 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
08 Oct 1991 363b Return made up to 06/09/91; full list of members
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Request DocumentReturn made up to 06/09/91; full list of members
16 Jul 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
03 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1991 363a Return made up to 06/09/90; full list of members
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Request DocumentReturn made up to 06/09/90; full list of members
29 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Nov 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Nov 1990 169 £ ic 75198/65123 05/11/90 £ sr 201501@.05=10075
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Request Document£ ic 75198/65123 05/11/90 £ sr 201501@.05=10075
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jul 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
15 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1989 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
29 Sep 1989 CERTNM Company name changed roose O.W.D. LIMITED\certificate issued on 02/10/89
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Request DocumentCompany name changed roose O.W.D. LIMITED\certificate issued on 02/10/89
06 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
15 May 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members