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ROSSBRIAR LIMITED

Company number 01728943

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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)
31 May 1995 3.6 Receiver's abstract of receipts and payments
31 May 1995 3.6 Receiver's abstract of receipts and payments
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Apr 1993 405(1) Appointment of receiver/manager
29 Mar 1993 405(1) Appointment of receiver/manager
25 Feb 1993 405(1) Appointment of receiver/manager
15 Feb 1993 405(1) Appointment of receiver/manager
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 AA Full accounts made up to 31 December 1990
13 Apr 1992 363b Return made up to 31/12/91; full list of members
13 Apr 1992 363(287) Registered office changed on 13/04/92
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Request DocumentRegistered office changed on 13/04/92
04 Jun 1991 AA Full accounts made up to 31 December 1989
26 Mar 1991 363 Return made up to 31/12/90; full list of members
17 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1990 363 Return made up to 31/12/89; full list of members
09 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1989 AA Full accounts made up to 31 December 1988
05 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1988 AA Full accounts made up to 31 December 1987