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ROSS HOME BUILDERS P.L.C.

Company number 02205533

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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)
25 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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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25 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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25 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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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25 Aug 1989 122 Conve
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11 Aug 1989 123 £ nc 450000/470000
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Request Document£ nc 450000/470000
10 Aug 1989 395 Particulars of mortgage/charge
20 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 287 Registered office changed on 20/07/89 from: st george,s house 103 tonbridge road maidstone kent ME16 8JN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/07/89 from: st george,s house 103 tonbridge road maidstone kent ME16 8JN
07 Jun 1989 88(2) Wd 24/05/89 ad 03/05/89--------- £ si 400000@1=400000 £ ic 2/400002
19 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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19 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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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19 May 1989 123 £ nc 50000/450000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/450000
13 Dec 1988 395 Particulars of mortgage/charge
14 Oct 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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10 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
05 Oct 1988 BS Balance Sheet
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01 Aug 1988 AUDS Auditor's statement
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01 Aug 1988 AUDR Auditor's report
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25 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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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25 Jul 1988 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
22 Jun 1988 288 New director appointed
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22 Jun 1988 287 Registered office changed on 22/06/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/06/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP