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ROSS CERAMICS LIMITED

Company number 02220030

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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)
29 Oct 1990 363 Return made up to 31/10/90; 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 31/10/90; full list of members
16 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 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 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
15 Aug 1989 363 Return made up to 21/08/89; full list of members
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Request DocumentReturn made up to 21/08/89; full list of members
24 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1988 PUC 2 Wd 18/05/88 ad 04/05/88--------- £ si 149998@1=149998 £ ic 2/150000
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Request DocumentWd 18/05/88 ad 04/05/88--------- £ si 149998@1=149998 £ ic 2/150000
20 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Apr 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1988 287 Registered office changed on 11/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/04/88 from: 2 baches street london N1 6UB
11 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1988 CERTNM Company name changed lovemutual LIMITED\certificate issued on 04/04/88
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Request DocumentCompany name changed lovemutual LIMITED\certificate issued on 04/04/88
05 Apr 1988 CERTNM Company name changed\certificate issued on 05/04/88
10 Feb 1988 NEWINC Incorporation