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ROSEGRADE LIMITED

Company number 01794587

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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)
05 May 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Apr 1989 287 Registered office changed on 12/04/89 from: 34 great james street london WC1N 3HB
09 Jan 1989 AA Full accounts made up to 31 March 1988
15 Jun 1988 395 Particulars of mortgage/charge
15 Jun 1988 395 Particulars of mortgage/charge
24 May 1988 395 Particulars of mortgage/charge
15 Feb 1988 363 Return made up to 31/12/87; full list of members
19 Jan 1988 PUC 2 Wd 11/12/87 ad 03/08/87--------- £ si 285000@1=285000 £ ic 100/285100
19 Jan 1988 123 Nc inc already adjusted
19 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Dec 1987 AA Full accounts made up to 31 March 1987
07 Dec 1987 288 New director appointed
12 Aug 1987 AA Full accounts made up to 31 March 1986
10 Jul 1987 395 Particulars of mortgage/charge
03 Jan 1987 AA Full accounts made up to 31 March 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
25 Nov 1986 288 Director resigned
11 Sep 1986 288 Director resigned
13 May 1986 363 Return made up to 30/04/86; full list of members
02 May 1986 287 Registered office changed on 02/05/86 from: 14 the parade bourne end bucks
24 Feb 1984 MISC Certificate of incorporation
24 Feb 1984 NEWINC Incorporation