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ROSSMOREGATE LIMITED

Company number 02206329

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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)
27 Sep 1989 363 Return made up to 14/07/89; 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 14/07/89; full list of members
14 Sep 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
12 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Sep 1989 395 Particulars of mortgage/charge
26 Aug 1989 395 Particulars of mortgage/charge
31 Jul 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Jul 1989 88(2)C Wd 20/07/89 ad 01/07/89--------- £ si 300@1=300 £ ic 50000/50300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/07/89 ad 01/07/89--------- £ si 300@1=300 £ ic 50000/50300
17 Jul 1989 123 Nc inc already adjusted
17 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 1989 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
14 Apr 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
19 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1988 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
28 Jul 1988 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
18 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1988 PUC 2 Wd 08/03/88 ad 22/02/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 08/03/88 ad 22/02/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
08 Apr 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Mar 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
10 Mar 1988 117 Application to commence business
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Request DocumentApplication to commence business
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1988 287 Registered office changed on 10/03/88 from: 1-3 leonard street, london, EC2A 4AQ
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Request DocumentRegistered office changed on 10/03/88 from: 1-3 leonard street, london, EC2A 4AQ
01 Feb 1988 MEM/ARTS Memorandum and Articles of Association
17 Dec 1987 NEWINC Incorporation