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ROSE & HOLLIS LIMITED

Company number 02322272

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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)
17 Nov 1989 BS Balance Sheet
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Request DocumentBalance Sheet
17 Nov 1989 AUDR Auditor's report
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Request DocumentAuditor's report
17 Nov 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
17 Nov 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
17 Nov 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
17 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 Nov 1989 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
14 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Nov 1989 88(2)R Ad 31/07/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 31/07/89--------- £ si 49998@1=49998 £ ic 2/50000
14 Nov 1989 123 £ nc 100/50000 31/07/89
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Request Document£ nc 100/50000 31/07/89
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
26 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1989 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
09 Feb 1989 287 Registered office changed on 09/02/89 from: 31,corsham street london N1 6DR
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Request DocumentRegistered office changed on 09/02/89 from: 31,corsham street london N1 6DR
04 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1989 CERTNM Company name changed briarstoke LIMITED\certificate issued on 10/01/89
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Request DocumentCompany name changed briarstoke LIMITED\certificate issued on 10/01/89
28 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation