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WHITE ROSE NOMINEE INVESTMENTS LIMITED

Company number 02177954

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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)
03 Jul 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
03 Jul 1990 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
03 Jul 1990 363 Return made up to 22/06/90; no change of members
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Request DocumentReturn made up to 22/06/90; no change of members
19 Jul 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
19 Jul 1989 363 Return made up to 31/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/89; full list of members
15 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1989 PUC 2 Wd 09/06/89 ad 26/05/89--------- £ si 9898@1=9898 £ ic 2/9900
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Request DocumentWd 09/06/89 ad 26/05/89--------- £ si 9898@1=9898 £ ic 2/9900
15 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
11 Mar 1988 287 Registered office changed on 11/03/88 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 11/03/88 from: 12 york place leeds LS1 2DS
11 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1988 288 Director resigned;new director appointed
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;new director appointed
11 Feb 1988 CERTNM Company name changed armadaway LIMITED\certificate issued on 12/02/88
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Request DocumentCompany name changed armadaway LIMITED\certificate issued on 12/02/88
11 Feb 1988 CERTNM Company name changed\certificate issued on 11/02/88
14 Oct 1987 NEWINC Incorporation