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ROSEBERY PROPERTIES LIMITED

Company number 02033174

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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)
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Jun 1991 88(2)R Ad 09/05/91--------- £ si 200000@.5=100000 £ ic 221428/321428
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Request DocumentAd 09/05/91--------- £ si 200000@.5=100000 £ ic 221428/321428
13 Jun 1991 122 S-div 09/05/91
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23 May 1991 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1991 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.
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08 Mar 1991 123 £ nc 250000/450000 22/02/91
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Request Document£ nc 250000/450000 22/02/91
11 Dec 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
11 Dec 1990 363a Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
11 Dec 1990 287 Registered office changed on 11/12/90 from: 170 dorset road london SW19 3EF
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Request DocumentRegistered office changed on 11/12/90 from: 170 dorset road london SW19 3EF
01 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
05 Feb 1990 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
03 Jan 1990 287 Registered office changed on 03/01/90 from: dennis house marsden street manchester M2 1HF
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Request DocumentRegistered office changed on 03/01/90 from: dennis house marsden street manchester M2 1HF
03 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
19 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1988 PUC 2 Wd 20/10/88 ad 10/10/88--------- £ si 36428@1=36428 £ ic 85000/121428
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Request DocumentWd 20/10/88 ad 10/10/88--------- £ si 36428@1=36428 £ ic 85000/121428
28 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1988 PUC 2 Wd 03/10/88 ad 22/08/88--------- £ si 25000@1=25000 £ ic 60000/85000
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Request DocumentWd 03/10/88 ad 22/08/88--------- £ si 25000@1=25000 £ ic 60000/85000
10 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Oct 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