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ROSEFOX PAPER LIMITED

Company number 01655083

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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)
01 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2009 363a Return made up to 18/04/09; full list of members
20 Apr 2009 AA Accounts for a medium company made up to 30 September 2008
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2008 288a Director appointed tony murray spibey
28 Oct 2008 288a Director appointed kristian gale spibey
29 May 2008 288c Director and secretary's change of particulars / linda spibey / 29/05/2008
29 May 2008 288c Director and secretary's change of particulars / linda spibey / 29/05/2008
20 May 2008 AA Accounts for a medium company made up to 30 September 2007
01 May 2008 363a Return made up to 18/04/08; full list of members
01 May 2008 288c Director and secretary's change of particulars / linda spibey / 18/04/2008
30 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Dir andsec authorised to enter all docs 04/04/2008
30 Apr 2008 155(6)a Declaration of assistance for shares acquisition
25 Jul 2007 AA Accounts for a medium company made up to 30 September 2006
03 May 2007 363a Return made up to 18/04/07; full list of members
26 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 MEM/ARTS Memorandum and Articles of Association
17 May 2006 363a Return made up to 18/04/06; full list of members
20 Mar 2006 AA Accounts for a medium company made up to 30 September 2005
18 Apr 2005 363s Return made up to 18/04/05; full list of members
13 Apr 2005 AA Accounts for a medium company made up to 30 September 2004
11 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 287 Registered office changed on 22/10/04 from: 1 stanley street accrington lancashire BB5 6PD